Polonuk Ltd in London, N13 4XS

Description

Data updated on: 01-11-2023

Polonuk Ltd with Companies House Reg No. 06318082 has been operating on the market for seventeen years. This particular Private Limited Company can be found at 293 Green Lanes, , London and its post code is N13 4XS. Since May 10, 2008 Polonuk Ltd is no longer under the name Expo. This company's declared SIC number is 46190 - Agents involved in the sale of a variety of goods. Polonuk Limited filed its latest accounts for the period up to Saturday 31st December 2022. The business latest confirmation statement was filed on Monday 21st August 2023.

Presently, the limited company is led by 1 director: Hasan C., who was assigned to lead the company in 2023. Since 2016 Irfan D., had performed assigned duties for the limited company up to the moment of the resignation in 2023. In addition another director, including Ozgur Y. gave up the position in 2015.

Previous company's names
Polonuk Ltd 2008-05-10
Expo Ltd 2007-07-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-1 589	-2 406	-3 156	-3 906	24 247

Balance Sheet
Cash Bank In Hand	205	138			94
Cash Bank On Hand					94	20 961	575	307	50	69	5 161	361
Current Assets	186 882	228 014	227 876	203 595	203 689	212 001	191 615	131 175	130 918	69	75 161	70 361
Debtors	186 677	227 876	227 876	203 595	203 595	191 040	191 040	130 868	130 868		70 000	70 000
Net Assets Liabilities					24 247	55 214	87 772	36 956	36 700	-731
Net Assets Liabilities Including Pension Asset Liability	-1 589	-2 406	-3 156	-3 906	24 247
Other Debtors							130 868	130 868	130 868		70 000	70 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 689	-2 506	-3 256	-4 006	24 147
Shareholder Funds	-1 589	-2 406	-3 156	-3 906	24 247

Other Financial Data
Amounts Owed By Group Undertakings					203 595	191 040	60 172
Creditors					166 536	156 036	102 942	93 919	93 918	800	799	799
Creditors Due After One Year	174 532	215 731	218 126	194 595	166 536
Creditors Due Within One Year	13 939	14 689	12 906	12 906	12 906
Net Current Assets Liabilities	172 943	213 325	214 970	190 689	190 783	211 250	190 714	130 875	130 618	-731	74 362	69 562
Number Shares Allotted		100	100	100	100
Other Creditors					166 536	156 036	102 942	93 919	93 918	800	799	799
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	172 943	213 325	214 970	190 689	190 783	211 250	190 714	130 875	130 618	-731	74 362	69 562
Trade Creditors Trade Payables						1	1
Average Number Employees During Period										1	1	1

Company staff

Hasan C.

Role: Director

Appointed: 17 August 2023

Latest update: 30 December 2023

Irfan D.

Role: Director

Appointed: 01 January 2016

Resigned: 17 August 2023

Latest update: 30 December 2023

Ozgur Y.

Role: Director

Appointed: 19 July 2007

Resigned: 31 December 2015

Latest update: 30 December 2023

Hurkans Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 19 July 2007

Resigned: 10 September 2009

Address: Palmers Green, London, N13 4XS

Latest update: 30 December 2023

People with significant control

Executives who have control over the firm are as follows: Mehmet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hasan C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mehmet C.

Notified on 5 February 2024

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Hasan C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Serap C.

Notified on 6 April 2016

Ceased on 28 July 2023

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2013
Annual Accounts 16 April 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	16 April 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	1 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 4 April 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	4 April 2013
Annual Accounts 9 June 2014
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9 June 2014

Polonuk Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hasan C.

Irfan D.

Ozgur Y.

Hurkans Secretarial Services Ltd

People with significant control

Mehmet C.

Hasan C.

Serap C.

Accounts Documents

Company filings

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