Pollinger Limited. Head office in London. Check Director.

Pollinger Limited, London

Pollinger Limited is a private limited company. Located at 55 New Oxford Street, London WC1A 1BS, the aforementioned 22 years old company was incorporated on 2001-10-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Gordon B. (appointed on 26 January 2023), Caroline M. (appointed on 20 December 2013).

About
Name: Pollinger Limited
Number: 04302586
Incorporation date: 2001-10-10
End of financial year: 31 December


Address:	55 New Oxford Street London WC1A 1BS
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Peters Fraser & Dunlop Limited

6 April 2016

Address	55 New Oxford Street, London, WC1A 1BS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, England & Wales
Registration number	02185448
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	106,256	82,907
Number Shares Allotted	-	100
Shareholder Funds	-313,550	-340,565
Tangible Fixed Assets	32,126	27,087
Total Assets Less Current Liabilities	-313,550	-340,565

The date for Pollinger Limited confirmation statement filing is 2024-10-24. The last one was sent on 2023-10-10. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary company Peters Fraser & Dunlop Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Oxford Street, WC1A 1BS London.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 25th, September 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, November 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 16th, September 2019 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 9th, August 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 10th, October 2017 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, November 2016 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, February 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 10th Oct 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 100.00 GBP capital
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 10th Oct 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 30th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Oct 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 2nd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Oct 2010 with full list of members filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Oct 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 28th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 8th Dec 2008 with shareholders record filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, August 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 13th Nov 2007 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 29th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 1st, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2004 filed on: 31st, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2003 filed on: 2nd, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2002 filed on: 4th, December 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Oct 2003 with shareholders record filed on: 8th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 98 shares on Tue, 26th Feb 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Tue, 26th Feb 2002. Value of each share 1 £, total number of shares: 100. filed on: 29th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2001 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 10th, October 2001 \| incorporation	Free Download (18 pages)

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