POLENE UK LTD
Overview
| Company Name | POLENE UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15085469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLENE UK LTD?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of watches and jewellery (46480) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of leather goods in specialised stores (47722) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLENE UK LTD located?
| Registered Office Address | 8th Floor South 11 Old Jewry EC2R 8DU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLENE UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for POLENE UK LTD?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for POLENE UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of POLENE UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Secretary | EC2R 8DU London 11 Old Jewry |
| 106640360017 | ||||||||||
| MOTHAY, Antoine | Director | 11 Old Jewry EC2R 8DU London 8th Floor South United Kingdom | France | French | 312638450001 |
What are the latest statements on persons with significant control for POLENE UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0