General information

Name:

Polcom Uk Ltd

Office Address:

Craven House, Ground Floor 40-44 Uxbridge Road W5 2BS London

Number: 05297107

Incorporation date: 2004-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polcom Uk came into being in 2004 as a company enlisted under no 05297107, located at W5 2BS London at Craven House, Ground Floor. It has been in business for 20 years and its official status is active. It is recognized under the name of Polcom Uk Limited. It should be noted that this company also was listed as Union Furniture up till it got changed 12 years ago. The company's principal business activity number is 43390 and their NACE code stands for Other building completion and finishing. 2022-12-31 is the last time when the accounts were reported.

We have a team of three directors controlling the business at the current moment, namely Anna L., Andrew H. and Andrew S. who have been utilizing the directors responsibilities since 2024.

The companies with significant control over this firm are as follows: Volumetric Holdings Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Philadelphia at Ridge Ave, 19128, Pennsylvania.

  • Previous company's names
  • Polcom Uk Limited 2012-11-22
  • Union Furniture Limited 2004-11-26

Financial data based on annual reports

Company staff

Anna L.

Role: Director

Appointed: 28 March 2024

Latest update: 14 April 2024

Andrew H.

Role: Director

Appointed: 28 March 2024

Latest update: 14 April 2024

Andrew S.

Role: Director

Appointed: 07 June 2022

Latest update: 14 April 2024

People with significant control

Volumetric Holdings Lp
Address: 6128 Ridge Ave, Philadelphia, Pennsylvania, 19128, United States
Legal authority Uniform Limited Partnership Act
Legal form Limited Partnership
Notified on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kickstart S.A.R.L.
Address: 33 Rue Sainte Zithe, Grand Duchy Of Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Sarl
Country registered Grand Duchy Of Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B230 069
Notified on 20 March 2019
Ceased on 31 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gabriella S.
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eugeniusz S.
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less 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 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
19
Company Age

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