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

Polish Nannies Ltd, London

Polish Nannies Ltd is a private limited company. Located at 17 Portland Mansions, Portland Road, London SE25 4QW, this 11 years old firm was incorporated on 2012-06-22 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in this company: Aleksandra C. (appointed on 22 June 2012), Tomasz K. (appointed on 22 June 2012).

About
Name: Polish Nannies Ltd
Number: 08115645
Incorporation date: 2012-06-22
End of financial year: 30 June


Address:	17 Portland Mansions Portland Road London SE25 4QW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Tomasz K.

22 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Aleksandra C.

22 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-

The deadline for Polish Nannies Ltd confirmation statement filing is 2024-07-05. The most current one was sent on 2023-06-21. The due date for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Tomasz K. who has 1/2 or less of shares, 1/2 or less of voting rights. Aleksandra C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 16th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 16th, March 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 24th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 28th, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 7th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 21, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 22, 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 21st, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2018 filed on: 23rd, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2017 filed on: 25th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 2nd, July 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 11th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 27th, June 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 27, 2015: 2.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 5th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 5th, July 2014 \| accounts	Free Download (2 pages)
CH01	On September 1, 2013 director's details were changed filed on: 5th, July 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 17th, February 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 22nd, June 2013 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2012 \| incorporation	Free Download (7 pages)

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