General information

Name:

Polish Builders Limited

Office Address:

46 Theobalds Road WC1X 8NW London

Number: 12994929

Incorporation date: 2020-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

12994929 is a registration number used by Polish Builders Ltd. The company was registered as a Private Limited Company on 2020/11/04. The company has been actively competing on the British market for 4 years. The firm can be found at 46 Theobalds Road in London. The head office's zip code assigned is WC1X 8NW. Its name change from Thomson & Brown Electrical Installations to Polish Builders Ltd occurred on 2022/09/27. The company's registered with SIC code 43290 meaning Other construction installation. 2022-11-30 is the last time the accounts were reported.

Ravi S. is the following firm's only director, who was assigned this position in 2022. Since 2021 Bryan T., had fulfilled assigned duties for the company until the resignation in 2022. As a follow-up a different director, namely Peter V. resigned 3 years ago.

Ravi S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Polish Builders Ltd 2022-09-27
  • Thomson & Brown Electrical Installations Ltd 2020-11-04

Financial data based on annual report

Company staff

Ravi S.

Role: Director

Appointed: 24 September 2022

Latest update: 17 February 2024

People with significant control

Ravi S.
Notified on 24 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 8 December 2021
Ceased on 24 September 2022
Nature of control:
substantial control or influence
Peter V.
Notified on 4 November 2020
Ceased on 4 November 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-04
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 1st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 43290 : Other construction installation
3
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