Polanna started in year 2013 as Private Limited Company with registration number 08684423. The Polanna company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 483 Green Lanes. Postal code: N13 4BS. Since Wed, 29th Jan 2014 Polanna Ltd is no longer carrying the name Texar.
The firm has 2 directors, namely Boguslaw S., Anna K.. Of them, Anna K. has been with the company the longest, being appointed on 8 January 2014 and Boguslaw S. has been with the company for the least time - from 1 April 2021. As of 29 April 2024, there was 1 ex director - Piotr K.. There were no ex secretaries.
| Office Address | 483 Green Lanes |
| Town | London |
| Post code | N13 4BS |
| Country of origin | United Kingdom |
| Registration Number | 08684423 |
| Date of Incorporation | Tue, 10th Sep 2013 |
| Industry | General medical practice activities |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 08 January 2014
The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Anna K. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Boguslaw S. This PSC owns 25-50% shares.
Anna K.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
Boguslaw S.
| Notified on | 1 April 2021 |
| Ceased on | 1 April 2022 |
| Nature of control: |
25-50% shares |
| Texar | January 29, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Net Worth | 202 | 3 414 | 4 818 | -14 943 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 1 702 | 6 128 | 7 080 | 2 308 | 1 165 | 137 | 336 | 7 744 | 751 | 5 338 |
| Net Assets Liabilities | 14 943 | 49 532 | 45 317 | 39 878 | 48 566 | 53 231 | 24 544 | |||
| Cash Bank In Hand | 1 702 | 6 128 | 7 080 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 202 | 3 414 | 4 818 | -14 943 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 102 | 3 314 | 4 718 | |||||||
| Shareholder Funds | 202 | 3 414 | 4 818 | -14 943 | ||||||
| Other | ||||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | 5 | ||||
| Creditors | 17 251 | 50 697 | 45 454 | 40 214 | 56 310 | 53 982 | 29 882 | |||
| Net Current Assets Liabilities | 202 | 3 414 | 4 818 | -14 943 | 49 532 | 45 317 | 39 878 | 48 566 | 53 231 | 24 544 |
| Total Assets Less Current Liabilities | 202 | 3 414 | 4 818 | -14 943 | 49 532 | 45 317 | 39 878 | 48 566 | 53 231 | 24 544 |
| Creditors Due Within One Year | 1 500 | 2 714 | 2 262 | 17 251 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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