United Polo Ltd LONDON


United Polo Ltd is a private limited company situated at 201 Temple Chambers, 3-7 Temple Avenue, London EC4Y 0DT. Incorporated on 2020-07-15, this 3-year-old company is run by 3 directors.
Director Matthew W., appointed on 15 July 2020. Director Edward T., appointed on 15 July 2020. Director Joshua T., appointed on 15 July 2020.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110). According to Companies House database there was a name change on 2023-05-15 and their previous name was The United British Polo Company Ltd.
The latest confirmation statement was sent on 2023-04-06 and the deadline for the subsequent filing is 2024-04-20. Moreover, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

United Polo Ltd Address / Contact

Office Address 201 Temple Chambers
Office Address2 3-7 Temple Avenue
Town London
Post code EC4Y 0DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12745623
Date of Incorporation Wed, 15th Jul 2020
Industry Advertising agencies
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Matthew W.

Position: Director

Appointed: 15 July 2020

Edward T.

Position: Director

Appointed: 15 July 2020

Joshua T.

Position: Director

Appointed: 15 July 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Joshua T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Edward T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew W., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Joshua T.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edward T.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew W.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The United British Polo Company May 15, 2023

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 26th, April 2024
Free Download (3 pages)

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