Polish Consulting Ltd. Head office in London. Check Director.

Polish Consulting Ltd, London

Polish Consulting Ltd is a private limited company. Once, it was called Kb Call Ltd (changed on 2013-07-17). Located at International House 24 Holborn Viaduct, City Of London, London EC1A 2BN, the above-mentioned 11 years old business was incorporated on 2012-09-27 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information service activities n.e.c." (SIC: 63990), "tax consultancy" (SIC: 69203).
1 director can be found in this firm: Krzysztof M. (appointed on 15 July 2013).

About
Name: Polish Consulting Ltd
Number: 08230879
Incorporation date: 2012-09-27
End of financial year: 30 September


Address:	International House 24 Holborn Viaduct City Of London London EC1A 2BN
SIC code:	70229 - Management consultancy activities other than financial management 63990 - Other information service activities n.e.c. 69203 - Tax consultancy 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Krzysztof M.

10 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-23	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	100	100	100	100	100
Number Shares Allotted	100	100	-	-	100	-	-	-	-	-
Total Assets Less Current Liabilities	-14,804	100	100	100	100	100	100	100	100	100
Shareholder Funds	-14,804	100	100	100	-	-	-	-	-	-

The target date for Polish Consulting Ltd confirmation statement filing is 2024-06-02. The latest confirmation statement was sent on 2023-05-19. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only person Krzysztof M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/05/19 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/19 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 19th, May 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/06/27 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/27 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/06/27 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, February 2019 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/09/23 filed on: 1st, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 18th, December 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/06/27 filed on: 25th, July 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/05/10 filed on: 11th, May 2018 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/09/30 filed on: 7th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/06/27 filed on: 4th, July 2017 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2016 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 5th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/27 filed on: 5th, September 2016 \| annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, August 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/27 filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 7th, July 2015 \| accounts	Free Download (4 pages)
CH01	On 2014/08/13 director's details were changed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/27 filed on: 3rd, July 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/05/12 from International House 221 Bow Road London E3 2SJ filed on: 12th, May 2014 \| address	Free Download (1 page)
CH01	On 2014/03/14 director's details were changed filed on: 14th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/02/05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/02/05 filed on: 5th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/02/05 filed on: 5th, February 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/31 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/07/19. filed on: 19th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/19 filed on: 19th, July 2013 \| officers	Free Download (1 page)
CERTNM	Company name changed kb call LTDcertificate issued on 17/07/13 filed on: 17th, July 2013 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2013/07/15 change of name
AR01	Annual return with complete list of members, drawn up to 2013/07/16 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2013/07/15. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/15 filed on: 15th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/15. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/06/25 from 280 King Street London W6 0SP United Kingdom filed on: 25th, June 2013 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, September 2012 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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