Polish Food Products Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Polish Food Products Ltd has existed in the United Kingdom for at least eighteen years. Started with Registered No. 05983438 in 2006, the firm is based at 71-75 Shelton Street, London WC2H 9JQ. This company's principal business activity number is 46190 and their NACE code stands for Agents involved in the sale of a variety of goods. The firm's latest accounts cover the period up to 2022-10-31 and the most recent annual confirmation statement was filed on 2023-07-22.

The enterprise's trademark number is UK00003142533. They submitted a trademark application on 2015/12/30 and their IPO granted it three months later. The trademark is valid until 2025/12/30.

Presently, this specific company is administered by one director: Maciej S., who was appointed thirteen years ago. Since 2006 Binyamin B., had been performing the duties for the following company until the resignation in 2009. Furthermore another director, namely Krystyna S. resigned in September 2011. To support the directors in their duties, this specific company has been using the skills of Maciej S. as a secretary for the last eighteen years.

Trade marks

Trademark UK00003142533

Trademark UK00003142533

Trademark image:	-
Status:	Registered
Filing date:	2015-12-30
Date of entry in register:	2016-04-15
Renewal date:	2025-12-30
Owner name:	Polish Food Products Ltd
Owner address:	Polish Food Products Ltd, 71-75 Shelton Street, LONDON, United Kingdom, WC2H 9JQ

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Maciej S.

Role: Director

Appointed: 23 September 2011

Latest update: 26 March 2024

Maciej S.

Role: Secretary

Appointed: 31 October 2006

Latest update: 26 March 2024

People with significant control

Maciej S. is the individual with significant control over this firm, has substantial control or influence over the company.

Maciej S.

Notified on 19 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	05 August 2024
Confirmation statement last made up date	22 July 2023

Annual Accounts 24 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	24 July 2013
Annual Accounts 3 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	3 July 2014
Annual Accounts 10 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	10 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	31 October 2015
Annual Accounts 19 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	19 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
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	2021-10-31
End Date For Period Covered By Report	2022-10-31

Polish Food Products Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003142533

Financial data based on annual reports

Company staff

Maciej S.

Maciej S.

Binyamin B.

Krystyna S.

People with significant control

Maciej S.

Accounts Documents

Company filings

Filing category

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