Poltavaness Limited, London

Poltavaness Limited is a private limited company. Registered at 1 Gunwhale Close, London SE16 6BS, the above-mentioned 7 years old company was incorporated on 2017-02-13 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the company: Richard H. (appointed on 13 February 2017).
About
Name: Poltavaness Limited
Number: 10614791
Incorporation date: 2017-02-13
End of financial year: 28 March
 
Address: 1 Gunwhale Close
London
SE16 6BS
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Larysa I.
13 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Richard H.
13 February 2017
Nature of control: 25-50% voting rights
25-50% shares
Poltavaness (Bvi) Limited
13 February 2017 - 9 January 2024
Address P 0 Box 3162 Woodbourne Hall, Road Town, Tortola, Virgin Islands, British
Legal authority International Business Companies Act
Legal form Limited Company
Country registered Virgin Islands, British
Place registered British Virgin Islands
Registration number 507240
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 100 7,300 100 96,080 203,888 122,357
Fixed Assets - - 2,690,000 4,350,000 3,940,000 3,590,000
Total Assets Less Current Liabilities 100 791 4,780 -1,561 -6,446 -

The target date for Poltavaness Limited confirmation statement filing is 2024-02-26. The most recent confirmation statement was filed on 2023-02-12. The due date for the next annual accounts filing is 28 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Larysa I. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Poltavaness (Bvi) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Woodbourne Hall, Road Town.

Company filing
Filter filings by category:
Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Confirmation statement with no updates February 12, 2024
filed on: 14th, February 2024 | confirmation statement
Free Download (3 pages)


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