General information

Name:

Polo Bar Limited

Office Address:

56a Haverstock Hill London NW3 2BH London

Number: 04686462

Incorporation date: 2003-03-05

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polo Bar has been operating in this business field for twenty one years. Established under company registration number 04686462, the firm is classified as a Private Limited Company. You can reach the main office of this firm during its opening times at the following location: 56a Haverstock Hill London, NW3 2BH London. Polo Bar Ltd was registered 12 years from now under the name of Cucina & Cucina. The enterprise's SIC and NACE codes are 56101 and has the NACE code: Licensed restaurants. The firm's latest accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-09-30.

According to the information we have, this particular company was founded in 2003-03-05 and has so far been guided by four directors, and out this collection of individuals two (Daniela I. and Philip I.) are still a part of the company.

  • Previous company's names
  • Polo Bar Ltd 2012-05-08
  • Cucina & Cucina Limited 2003-03-05

Financial data based on annual reports

Company staff

Daniela I.

Role: Director

Appointed: 08 May 2012

Latest update: 9 January 2024

Philip I.

Role: Director

Appointed: 08 May 2012

Latest update: 9 January 2024

People with significant control

Executives who control the firm include: Daniela I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip I. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Daniela I.
Notified on 13 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip I.
Notified on 16 June 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 11 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 11 November 2013
Annual Accounts 29 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 29 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2021-03-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Document replacement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
21
Company Age

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