Poltz Management Solutions Limited. Head office in Croydon. Check Director.

Poltz Management Solutions Limited, Croydon

Poltz Management Solutions Limited is a private limited company. Located at 13Th Floor One Croydon C/O Sable International, 12-16 Addiscombe Road, Croydon CR0 0XT, the aforementioned 20 years old company was incorporated on 2004-02-26 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in the business: Andrew B. (appointed on 03 March 2004). When it comes to the secretaries (1 in total), we can name: Emma W. (appointed on 02 August 2007).

About
Name: Poltz Management Solutions Limited
Number: 05057289
Incorporation date: 2004-02-26
End of financial year: 28 February


Address:	13th Floor One Croydon C/o Sable International 12-16 Addiscombe Road Croydon CR0 0XT
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Andrew B.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2024-01-02
Current Assets	84,822	77,514	83,067	87,490	87,998	100,162	84,502	80,085	74,902	86,262	50,999	34,231	19,410	7,055
Fixed Assets	0	0	-	0	1,466	733	-	606	303	-	-	-	-	-
Total Assets Less Current Liabilities	61,808	61,971	66,577	63,690	69,643	78,536	69,913	59,488	57,814	62,835	50,917	34,149	19,328	5,967
Shareholder Funds	61,808	61,971	66,577	63,690	69,617	78,510	-	-	-	-	-	-	-	-
Tangible Fixed Assets	0	0	-	0	1,466	733	-	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	-	-	1,466	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	1	1	-	-	-	-	-	-	-	-

The target date for Poltz Management Solutions Limited confirmation statement filing is 2024-03-11. The most recent confirmation statement was sent on 2023-02-26. The target date for the next accounts filing is 30 November 2023. Most current accounts filing was sent for the time up to 28 February 2022.

1 person of significant control is indexed in the official register, an only person Andrew B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA01	Previous accounting period shortened to Tue, 2nd Jan 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened to Tue, 2nd Jan 2024 filed on: 16th, January 2024 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 2nd Jan 2024 filed on: 16th, January 2024 \| accounts	Free Download (5 pages)
CH03	On Wed, 29th Nov 2023 secretary's details were changed filed on: 29th, November 2023 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 29th Nov 2023. New Address: C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD. Previous address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT filed on: 29th, November 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 22nd, November 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 22nd, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 15th, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 27th, November 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 8th, November 2019 \| accounts	Free Download (5 pages)
AD01	Address change date: Tue, 29th Jan 2019. New Address: 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: 1st Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG filed on: 29th, January 2019 \| address	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 27th, November 2018 \| accounts	Free Download (4 pages)
CH01	On Tue, 12th Dec 2017 director's details were changed filed on: 12th, December 2017 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 20th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 9th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 27th Mar 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 4th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 20th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 18th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 6th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Fri, 26th Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 14th, October 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 16th Apr 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 21st, November 2008 \| accounts	Free Download (9 pages)
288a	On Tue, 8th Apr 2008 Secretary appointed filed on: 8th, April 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Wed, 5th Mar 2008 with shareholders record filed on: 5th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 22nd, October 2007 \| accounts	Free Download (7 pages)
288b	On Sun, 12th Aug 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
288b	On Sun, 12th Aug 2007 Secretary resigned filed on: 12th, August 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 26th Mar 2007 with shareholders record filed on: 26th, March 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 3rd, October 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG filed on: 16th, May 2006 \| address	Free Download (1 page)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 9th Mar 2006 with shareholders record filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 28th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 28th, February 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2005 filed on: 14th, November 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 4th May 2005 with shareholders record filed on: 4th, May 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 16th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 16/03/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA filed on: 16th, March 2004 \| address	Free Download (1 page)
288b	On Tue, 16th Mar 2004 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288b	On Tue, 16th Mar 2004 Director resigned filed on: 16th, March 2004 \| officers	Free Download (1 page)
288a	On Tue, 16th Mar 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
288a	On Tue, 16th Mar 2004 New director appointed filed on: 16th, March 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2004 \| incorporation	Free Download (10 pages)

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