General information

Name:

Pollonize Ltd

Office Address:

151 Rosebery Avenue EC1R 4AB London

Number: 09115325

Incorporation date: 2014-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pollonize Limited can be found at London at 151 Rosebery Avenue. Anyone can search for the firm by referencing its zip code - EC1R 4AB. The company has been operating on the English market for ten years. This company is registered under the number 09115325 and their current status is active. Since 2014-10-29 Pollonize Limited is no longer under the business name Niu. This company's SIC code is 99999, that means Dormant Company. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-31.

According to the following enterprise's register, since 2023 there have been three directors: Sharon W., Amina F. and Simon M.. What is more, the managing director's assignments are backed by a secretary - Kara I., who was chosen by the following firm in March 2018.

  • Previous company's names
  • Pollonize Limited 2014-10-29
  • Niu Limited 2014-07-03

Financial data based on annual reports

Company staff

Sharon W.

Role: Director

Appointed: 05 September 2023

Latest update: 9 March 2024

Amina F.

Role: Director

Appointed: 05 September 2023

Latest update: 9 March 2024

Simon M.

Role: Director

Appointed: 31 December 2020

Latest update: 9 March 2024

Kara I.

Role: Secretary

Appointed: 12 March 2018

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Adjust Your Set Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at Rosebery Avenue, EC1R 4AB and was registered as a PSC under the registration number 06546851.

Adjust Your Set Holdings Ltd
Address: 151 Rosebery Avenue, London, EC1R 4AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06546851
Notified on 3 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 7 August 2015
Start Date For Period Covered By Report 2014-07-03
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 7 August 2015
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 March 2017
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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