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Polani Travel Limited HOUNSLOW

Polani Travel started in year 1998 as Private Limited Company with registration number 03652563. The Polani Travel company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Hounslow at 84 Kingsley Road. Postal code: TW3 1QA.

There is a single director in the firm at the moment - Nasser S., appointed on 1 March 2006. In addition, a secretary was appointed - Nasser S., appointed on 20 October 1998. As of 29 April 2024, there was 1 ex director - Sajid S.. There were no ex secretaries.

Polani Travel Limited Address / Contact

Office Address 84 Kingsley Road
Town Hounslow
Post code TW3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03652563
Date of Incorporation Tue, 20th Oct 1998
Industry Travel agency activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Nasser S.

Position: Director

Appointed: 01 March 2006

Nasser S.

Position: Secretary

Appointed: 20 October 1998

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1998

Resigned: 20 October 1998

Theydon Nominees Limited

Position: Nominee Director

Appointed: 20 October 1998

Resigned: 20 October 1998

Sajid S.

Position: Director

Appointed: 20 October 1998

Resigned: 12 September 2021

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we researched, there is Nasser S. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Sajid S. This PSC owns 25-50% shares and has 25-50% voting rights.

Nasser S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Sajid S.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-31
Net Worth880 5141 003 579
Balance Sheet
Cash Bank In Hand699 7071 230 524
Current Assets2 765 8012 980 585
Debtors2 066 0941 750 061
Intangible Fixed Assets130 67999 594
Net Assets Liabilities Including Pension Asset Liability880 5141 003 579
Tangible Fixed Assets32 16125 434
Reserves/Capital
Called Up Share Capital100 000100 000
Profit Loss Account Reserve780 514903 579
Shareholder Funds880 5141 003 579
Other
Creditors Due Within One Year2 048 1272 102 034
Fixed Assets162 840125 028
Intangible Fixed Assets Aggregate Amortisation Impairment180 173211 258
Intangible Fixed Assets Amortisation Charged In Period 31 085
Intangible Fixed Assets Cost Or Valuation310 852310 852
Net Current Assets Liabilities717 674878 551
Number Shares Allotted 100 000
Par Value Share 1
Share Capital Allotted Called Up Paid100 000100 000
Tangible Fixed Assets Additions 6 970
Tangible Fixed Assets Cost Or Valuation199 653206 623
Tangible Fixed Assets Depreciation167 492181 189
Tangible Fixed Assets Depreciation Charged In Period 13 697
Total Assets Less Current Liabilities880 5141 003 579

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 17th, December 2023 		Free Download (21 pages)

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