Polish Consulting Ltd in London, EC1A 2BN

Description

Data updated on: 01-11-2023

This particular Polish Consulting Ltd firm has been on the market for at least twelve years, as it's been founded in 2012. Started with Companies House Reg No. 08230879, Polish Consulting was set up as a Private Limited Company located in International House 24 Holborn Viaduct, London EC1A 2BN. Polish Consulting Ltd was registered eleven years ago as Kb Call. The firm's principal business activity number is 70229, that means Management consultancy activities other than financial management. Polish Consulting Limited released its account information for the period that ended on Friday 30th September 2022. The latest annual confirmation statement was submitted on Friday 19th May 2023.

At present, the following business is supervised by 1 director: Krzysztof M., who was chosen to lead the company in July 2013. The business had been controlled by Jaroslaw R. up until 10 years ago. As a follow-up a different director, specifically Jaroslaw R. resigned eleven years ago.

Previous company's names
Polish Consulting Ltd 2013-07-17
Kb Call Ltd 2012-09-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-23	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-14 804	100	100	100

Balance Sheet
Current Assets						100	100	100	100	100
Net Assets Liabilities				100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-14 804	100	100	100

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-14 904
Shareholder Funds	-14 804	100	100	100

Other Financial Data
Description Share Type					100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100
Net Current Assets Liabilities	-14 904					100	100	100	100	100
Number Shares Allotted	100	100			100
Par Value Share	1	1			1
Total Assets Less Current Liabilities	-14 804	100	100	100	100	100	100	100	100	100
Creditors Due Within One Year	14 904
Secured Debts		100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Krzysztof M.

Role: Director

Appointed: 15 July 2013

Latest update: 30 December 2023

Jaroslaw R.

Role: Director

Appointed: 17 July 2013

Resigned: 30 January 2014

Latest update: 30 December 2023

Jaroslaw R.

Role: Director

Appointed: 15 July 2013

Resigned: 17 July 2013

Latest update: 30 December 2023

Karol B.

Role: Director

Appointed: 27 September 2012

Resigned: 14 July 2013

Latest update: 30 December 2023

People with significant control

Krzysztof M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Krzysztof M.

Notified on 10 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts
Start Date For Period Covered By Report	2012-09-27
End Date For Period Covered By Report	2013-09-30
Annual Accounts 26 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	26 June 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	5 September 2016
Annual Accounts 7 July 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	7 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-23
Annual Accounts
Start Date For Period Covered By Report	2018-09-24
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 28 February 2014
Date Approval Accounts	28 February 2014

Polish Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Krzysztof M.

Jaroslaw R.

Jaroslaw R.

Karol B.

People with significant control

Krzysztof M.

Accounts Documents

Company filings

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