Polo Concierge Limited

General information

Name:

Polo Concierge Ltd

Office Address:

Chalk Pit Farm Theale RG7 5EE Reading

Number: 05685851

Incorporation date: 2006-01-24

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polo Concierge started conducting its operations in the year 2006 as a Private Limited Company registered with number: 05685851. This particular firm has been functioning for 18 years and it's currently active. This company's headquarters is located in Reading at Chalk Pit Farm. You could also locate the company utilizing its zip code of RG7 5EE. Despite the fact, that currently it is operating under the name of Polo Concierge Limited, it had the name changed. This firm was known as Polofix until Tue, 14th Sep 2010, at which point the name was changed to Hinepolo. The last change took place on Tue, 3rd May 2016. The firm's principal business activity number is 70229 : Management consultancy activities other than financial management. Polo Concierge Ltd filed its account information for the period up to 2022-10-31. The firm's latest annual confirmation statement was filed on 2023-01-24.

As stated, this particular business was created in January 2006 and has been steered by three directors, and out this collection of individuals two (Robyn H. and Andrew H.) are still active. In order to support the directors in their duties, the business has been utilizing the expertise of Andrew H. as a secretary since the appointment on Fri, 20th Apr 2012.

  • Previous company's names
  • Polo Concierge Limited 2016-05-03
  • Hinepolo Limited 2010-09-14
  • Polofix Limited 2006-01-24

Financial data based on annual reports

Company staff

Andrew H.

Role: Secretary

Appointed: 20 April 2012

Latest update: 6 March 2024

Robyn H.

Role: Director

Appointed: 27 July 2010

Latest update: 6 March 2024

Andrew H.

Role: Director

Appointed: 24 January 2006

Latest update: 6 March 2024

People with significant control

Executives with significant control over the firm are: Andrew H. owns 1/2 or less of company shares. Robyn H. owns 1/2 or less of company shares.

Andrew H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Robyn H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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