General information

Name:

Polked Limited

Office Address:

10 Eric Tubb Road GU35 0GR Bordon

Number: 09156660

Incorporation date: 2014-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of Polked Ltd, the company registered at 10 Eric Tubb Road, in Bordon. That would make ten years Polked has been in this business, as it was created on 2014-08-01. The registered no. is 09156660 and the company post code is GU35 0GR. Despite the fact, that lately it's been operating under the name of Polked Ltd, it had the name changed. This firm was known as Polked until 2016-03-07, at which point the name got changed to Ovenclean Rafal Kedziora. The definitive change came on 2016-03-17. This enterprise's principal business activity number is 43390, that means Other building completion and finishing. Wednesday 31st August 2022 is the last time when account status updates were filed.

As stated, this specific business was founded in August 2014 and has been overseen by two directors.

Rafal K. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Polked Ltd 2016-03-17
  • Ovenclean Rafal Kedziora Ltd 2016-03-07
  • Polked Ltd 2014-08-01

Financial data based on annual reports

Company staff

Aneta K.

Role: Director

Appointed: 26 April 2018

Latest update: 22 April 2024

Rafal K.

Role: Director

Appointed: 01 August 2014

Latest update: 22 April 2024

People with significant control

Rafal K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 22nd July 2023 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

3 Alcock Close

Post code:

SM6 9EP

City / Town:

Wallington

Accountant/Auditor,
2015

Name:

Toppoint24 Accounting Services Ltd

Address:

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Services (by SIC Code)

  • 43390 : Other building completion and finishing
  • 43320 : Joinery installation
  • 74902 : Quantity surveying activities
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Company Age