Polonez Travel Limited

General information

Name:

Polonez Travel Ltd

Office Address:

16 Trinity Road London SW17 7RE

Number: 04748141

Incorporation date: 2003-04-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polonez Travel Limited with the registration number 04748141 has been competing in the field for eighteen years. The Private Limited Company can be found at 16 Trinity Road, London in Tooting and their zip code is SW17 7RE. This enterprise's declared SIC number is 79110, that means Travel agency activities. 2020-04-30 is the last time when the accounts were filed.

As stated, this firm was incorporated in 2003 and has so far been run by five directors, and out of them two (Adam O. and Malgorzata O.) are still active. To support the directors in their duties, this particular firm has been utilizing the skills of Adam O. as a secretary since 2008.

Malgorzata O. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Adam O.

Role: Director

Appointed: 24 May 2012

Latest update: 5 December 2020

Adam O.

Role: Secretary

Appointed: 26 April 2008

Latest update: 5 December 2020

Malgorzata O.

Role: Director

Appointed: 29 April 2003

Latest update: 5 December 2020

People with significant control

Malgorzata O.
Notified on 27 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 27 April 2020
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
Date Approval Accounts 30 April 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-05-01
Date Approval Accounts 15 September 2014
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 2013-04-30
Annual Accounts
End Date For Period Covered By Report 2014-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30
Annual Accounts
End Date For Period Covered By Report 30 April 2018
Annual Accounts 23 October 2015
Date Approval Accounts 23 October 2015
Annual Accounts 27 September 2016
Date Approval Accounts 27 September 2016
Annual Accounts 26 October 2017
Date Approval Accounts 26 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2020-04-30 (AA)
filed on: 6th, January 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
17
Company Age

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