Polesitter Group Ltd is a private limited company situated at Unit 4 Birch, Kembrey Park, Swindon SN2 8UU. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-25, this 5-year-old company is run by 4 directors.
Director David N., appointed on 05 December 2023. Director Alex B., appointed on 05 December 2023. Director Daniel M., appointed on 25 October 2018.
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of other parts and accessories for motor vehicles" (SIC code: 29320). According to CH records there was a change of name on 2020-09-16 and their previous name was Ramair Group Holdings Limited.
The latest confirmation statement was filed on 2023-03-12 and the deadline for the subsequent filing is 2024-03-26. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Unit 4 Birch |
| Office Address2 | Kembrey Park |
| Town | Swindon |
| Post code | SN2 8UU |
| Country of origin | United Kingdom |
| Registration Number | 11642299 |
| Date of Incorporation | Thu, 25th Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Manufacture of other parts and accessories for motor vehicles |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 25 October 2018
Position: Director
Appointed: 25 October 2018
The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Lee S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Daniel M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lee S.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel M.
| Notified on | 25 October 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ramair Group Holdings | September 16, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 369 | 341 | |
| Current Assets | 2 304 | 2 499 | 13 524 |
| Debtors | 477 | 2 130 | 13 183 |
| Net Assets Liabilities | 176 802 | 176 802 | 176 802 |
| Other Debtors | 477 | 518 | 476 |
| Other | |||
| Investments Fixed Assets | 485 830 | 485 830 | 485 830 |
| Nominal Value Shares Issued Specific Share Issue | |||
| Number Shares Issued Fully Paid | 1 587 | 1 587 | 1 587 |
| Number Shares Issued Specific Share Issue | |||
| Other Investments Other Than Loans | |||
| Par Value Share | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 485 830 | 485 830 | 485 830 |
| Amounts Owed By Group Undertakings | 1 827 | 1 612 | 12 707 |
| Amounts Owed To Group Undertakings | 309 028 | 309 028 | 309 028 |
| Average Number Employees During Period | 5 | 5 | 7 |
| Creditors | 309 028 | 309 028 | 309 028 |
| Net Current Assets Liabilities | -309 028 | ||
| Other Creditors | 301 698 | 1 015 | 1 659 |
| Other Taxation Social Security Payable | 6 518 | 11 865 | |
| Trade Creditors Trade Payables | 1 289 | 1 484 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th March 2024 filed on: 19th, March 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy