Polka Dot Gallery Ltd. Head office in Exeter. Check Director.

Polka Dot Gallery Ltd, Exeter

Polka Dot Gallery Ltd is a private limited company. Registered at 12 Martins Lane, Exeter EX1 1EY, this 19 years old firm was incorporated on 2004-08-09 and is classified as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC: 47789).
1 director can be found in the firm: Emma J. (appointed on 04 December 2023).

About
Name: Polka Dot Gallery Ltd
Number: 05200598
Incorporation date: 2004-08-09
End of financial year: 31 January


Address:	12 Martins Lane Exeter EX1 1EY
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Emma J.

20 December 2023

Nature of control:	significiant influence or control

Julia S.

1 July 2016 - 20 December 2023

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

Financial data

Date of Accounts	2012-10-31	2013-10-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	373,906	410,849	351,348	359,746	396,987	301,406
Fixed Assets	62,870	55,088	21,631	14,576	8,164	3,900
Total Assets Less Current Liabilities	248,623	280,258	248,168	264,114	252,572	187,159
Shareholder Funds	242,437	275,784	-	-	-	-

The due date for Polka Dot Gallery Ltd confirmation statement filing is 2024-08-23. The last confirmation statement was filed on 2023-08-09. The deadline for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are reported in the official register, namely: Emma J. that has substantial control or influence.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on December 20, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on December 20, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
AP01	On December 4, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 4, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 31st, October 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on January 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 8th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 25th, October 2019 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
AP03	Appointment (date: October 10, 2017) of a secretary filed on: 10th, October 2017 \| officers	Free Download (2 pages)
CH01	On March 24, 2017 director's details were changed filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 2nd, November 2016 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on February 27, 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2015 filed on: 12th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 12, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 14th, October 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to October 31, 2014 (was January 31, 2015). filed on: 8th, June 2015 \| accounts	Free Download (1 page)
CH03	On August 9, 2014 secretary's details were changed filed on: 19th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2013 filed on: 28th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2013 filed on: 10th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 10, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (7 pages)
AP03	Appointment (date: November 8, 2012) of a secretary filed on: 8th, November 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 12, 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
CH01	On August 9, 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
CH01	On August 9, 2012 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
CH03	On August 9, 2012 secretary's details were changed filed on: 10th, August 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 9, 2012 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2011 filed on: 30th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to August 9, 2010 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
CH01	On August 1, 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
CH01	On August 1, 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 21st, July 2010 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on March 3, 2010. Old Address: 67 South Street Exeter Devon EX1 1EE filed on: 3rd, March 2010 \| address	Free Download (2 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 30th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to October 3, 2008 - Annual return with full member list filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 2nd, September 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 26th, September 2007 \| accounts	Free Download (5 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/10/05 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
288a	On January 14, 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (1 page)
288a	On January 14, 2005 New secretary appointed;new director appointed filed on: 14th, January 2005 \| officers	Free Download (1 page)
288a	On January 14, 2005 New secretary appointed;new director appointed filed on: 14th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/05 from: penfold, cannington lane uplyme lyme regis dorset DT7 3SW filed on: 14th, January 2005 \| address	Free Download (1 page)
288a	On January 14, 2005 New director appointed filed on: 14th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 14/01/05 from: penfold, cannington lane uplyme lyme regis dorset DT7 3SW filed on: 14th, January 2005 \| address	Free Download (1 page)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On August 10, 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On August 10, 2004 Director resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
288b	On August 10, 2004 Secretary resigned filed on: 10th, August 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 9th, August 2004 \| incorporation	Free Download (9 pages)

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