Polsteam (UK) Limited. Head office in London. Check Director.

Polsteam (UK) Limited, London

Polsteam (Uk) Limited is a private limited company. Located at New London House, 6 London Street, London EC3R 7LP, the above-mentioned 32 years old firm was incorporated on 1992-01-23 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
2 directors can be found in the business: Piotr G. (appointed on 01 January 2023), Przemyslaw J. (appointed on 16 January 2019). Among the secretaries (1 in total), we can name: Przemyslaw J. (appointed on 22 May 2019).

About
Name: Polsteam (UK) Limited
Number: 02680663
Incorporation date: 1992-01-23
End of financial year: 30 December


Address:	New London House 6 London Street London EC3R 7LP
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Zegluga Polska Spolka Akcyjna

15 November 2022

Address	Pl. Rodla 8 70 To 419 Szczecin, Szczecin, Poland
Legal authority	Regulations Of The Polish National Court Register
Legal form	Limited Company
Country registered	Poland
Place registered	District Court Szczecin, Centre In Szczecin, Xiii Commercial Department Of The National Court Register
Registration number	000983586
Nature of control:	75,01-100% shares 75,01-100% voting rights

Polsteam (Luxembourg) Sa

6 April 2016 - 15 November 2022

Address	5 Boulevard Royale, Royal Rome Ii, Luxembourg, Luxembourg, L-2449, Luxembourg
Legal authority	Luxembourg
Legal form	Public Limited Company
Country registered	Luxembourg
Place registered	Luxembourg Trade And Companes Register
Registration number	B40156
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	159,491	617,913	1,453,694	252,759
Total Assets Less Current Liabilities	-43,812	-5,516	2,496	10,076

The deadline for Polsteam (Uk) Limited confirmation statement filing is 2024-02-02. The previous one was sent on 2023-01-19. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Zegluga Polska Spolka Akcyjna owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 70 To 419 Szczecin. Polsteam (Luxembourg) Sa owns over 3/4 of shares. The corporate PSC is located at Boulevard Royale, Royal Rome Ii, L-2449 Luxembourg, Luxembourg.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 13th, April 2023 \| accounts	Free Download (25 pages)

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AA	Accounts for a small company made up to 2018-12-31 filed on: 29th, March 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 28th, December 2018 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2017-12-31 to 2017-12-30 filed on: 1st, October 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (10 pages)
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AA	Accounts for a small company made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 2nd, August 2001 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-12-31 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 12th, October 2000 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 13th, September 1999 \| accounts	Free Download (6 pages)
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AAMD	Amended accounts made up to 1996-12-31 filed on: 6th, October 1997 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 1996-12-31 filed on: 3rd, August 1997 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 1994-12-31 filed on: 26th, May 1995 \| accounts	Free Download (8 pages)
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AA	Accounts for a small company made up to 1993-12-31 filed on: 28th, June 1994 \| accounts
AA	Accounts for a small company made up to 1992-12-31 filed on: 7th, June 1993 \| accounts
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224	Accounting reference date notified as 31/12 filed on: 8th, May 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, May 1992 \| accounts

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