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Ania's Poland Limited LONDON

Founded in 2002, Ania's Poland, classified under reg no. 04604370 is an active company. Currently registered at 71 Waddington Way SE19 3UH, London the company has been in the business for twenty two years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Rowan H. and Anna H.. In addition one secretary - Anna H. - is with the company. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Ania's Poland Limited Address / Contact

Office Address 71 Waddington Way
Town London
Post code SE19 3UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04604370
Date of Incorporation Fri, 29th Nov 2002
Industry Translation and interpretation activities
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Rowan H.

Position: Director

Appointed: 29 November 2002

Anna H.

Position: Director

Appointed: 29 November 2002

Anna H.

Position: Secretary

Appointed: 29 November 2002

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2002

Resigned: 29 November 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Rowan H. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Ania H. This PSC owns 25-50% shares.

Rowan H.

Notified on 29 November 2016
Nature of control: 25-50% shares

Ania H.

Notified on 29 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3653 037       
Balance Sheet
Cash Bank On Hand 4 7822 1451 6678651 6533 5252 2572 104
Current Assets8 8579 2267 6486 3023 6524 9645 2342 2572 803
Debtors6 4014 4445 5034 6352 7873 3111 709 699
Net Assets Liabilities        -2 539
Cash Bank In Hand2 4564 782       
Other Debtors      317  
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve3633 035       
Shareholder Funds3653 037       
Other
Creditors 6 1896 1515 2563 8124 4202 5452 8705 342
Net Current Assets Liabilities3653 0371 4971 046-1605442 689-613-2 539
Other Creditors        2 257
Taxation Social Security Payable        2 719
Trade Debtors Trade Receivables 4 4445 5034 6352 7873 3111 392 699
Value-added Tax Payable        366
Administrative Expenses22 94725 29825 41226 885     
Average Number Employees During Period  655551 
Creditors Due Within One Year8 4926 189       
Debtors Due Within One Year6 4014 444       
Number Shares Allotted 2       
Other Creditors Due Within One Year1 500        
Other Taxation Social Security Payable 5 5745 5364 6403 1963 8051 9152 219 
Par Value Share 1       
Profit Loss 17 67216 46015 549     
Profit Loss For Period21 78317 672       
Profit Loss On Ordinary Activities Before Tax27 22622 09020 75819 196     
Share Capital Allotted Called Up Paid22       
Taxation Social Security Due Within One Year6 9925 574       
Tax On Profit Or Loss On Ordinary Activities5 4434 418       
Tax Tax Credit On Profit Or Loss On Ordinary Activities 4 4184 2983 647     
Total Assets Less Current Liabilities3653 0371 4971 046-1605442 689-613 
Total Dividend Payment 15 000       
Trade Creditors Trade Payables 615615616616615630651 
Trade Creditors Within One Year 615       
Turnover Gross Operating Revenue50 17347 388       
Turnover Revenue 47 38846 17046 081     
U K Current Corporation Tax5 4434 418       
Director Remuneration Benefits Excluding Payments To Third Parties7 9508 040       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 21st, November 2023 		Free Download (6 pages)

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