Polo Concierge Limited. Head office in Reading. Check Director.

Polo Concierge Limited, Reading

Polo Concierge Limited is a private limited company. Once, it was named Hinepolo Limited (changed on 2016-05-03). Located at Chalk Pit Farm, Theale, Reading RG7 5EE, the above-mentioned 18 years old company was incorporated on 2006-01-24 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in the business: Robyn H. (appointed on 27 July 2010), Andrew H. (appointed on 24 January 2006). As for the secretaries (1 in total), we can name: Andrew H. (appointed on 20 April 2012).

About
Name: Polo Concierge Limited
Number: 05685851
Incorporation date: 2006-01-24
End of financial year: 31 October


Address:	Chalk Pit Farm Theale Reading RG7 5EE
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Andrew H.

1 July 2016

Nature of control:	25-50% shares

Robyn H.

1 July 2016

Nature of control:	25-50% shares

The target date for Polo Concierge Limited confirmation statement filing is 2024-02-07. The latest confirmation statement was sent on 2023-01-24. The target date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Andrew H. that owns 1/2 or less of shares. Robyn H. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, July 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 13th, July 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017 \| accounts	Free Download (6 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 21st, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 4th, August 2016 \| accounts	Free Download (5 pages)
SH01	Capital declared on May 10, 2016: 10.00 GBP filed on: 11th, May 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 3, 2016 filed on: 3rd, May 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 12, 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from C/O Shaw Gibbs Llp 264 Banbury Road Oxford OX2 7DY to Chalk Pit Farm Theale Reading RG7 5EE on July 22, 2015 filed on: 22nd, July 2015 \| address	Free Download (1 page)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to October 31, 2014 filed on: 22nd, September 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 19th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 13th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 24th, February 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on February 1, 2013. Old Address: C/O John Hine & Company Commerce House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom filed on: 1st, February 2013 \| address	Free Download (1 page)
AD01	Company moved to new address on June 15, 2012. Old Address: Slade House Kirtlington Oxford Oxfordshire OX5 3JA filed on: 15th, June 2012 \| address	Free Download (1 page)
AP03	On April 23, 2012 - new secretary appointed filed on: 23rd, April 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 20, 2012 filed on: 20th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 18th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 4th, March 2011 \| annual return	Free Download (5 pages)
AP01	On March 3, 2011 new director was appointed. filed on: 3rd, March 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 19, 2011 filed on: 19th, February 2011 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 14th, September 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed polofix LIMITEDcertificate issued on 14/09/10 filed on: 14th, September 2010 \| change of name	Free Download (2 pages)
AAMD	Revised accounts made up to May 31, 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 31, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 31, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2009 filed on: 27th, February 2009 \| annual return	Free Download (6 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 7, 2007. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2007 \| capital	Free Download (2 pages)
288a	On September 15, 2007 New director appointed filed on: 15th, September 2007 \| officers	Free Download (1 page)
288a	On September 15, 2007 New director appointed filed on: 15th, September 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 7, 2007. Value of each share 1 £, total number of shares: 2. filed on: 15th, September 2007 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 15th, September 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/05/07 filed on: 22nd, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 13, 2007 filed on: 13th, April 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 06/02/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 6th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/02/06 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 6th, February 2006 \| address	Free Download (1 page)
288a	On February 6, 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288a	On February 6, 2006 New secretary appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288b	On February 6, 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
288a	On February 6, 2006 New secretary appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288a	On February 6, 2006 New director appointed filed on: 6th, February 2006 \| officers	Free Download (2 pages)
288b	On February 6, 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
288b	On February 6, 2006 Director resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
288b	On February 6, 2006 Secretary resigned filed on: 6th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2006 \| incorporation	Free Download (13 pages)

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