Polimnia Art Limited in LONDON

Polimnia Art Limited LONDON

Polimnia Art started in year 2015 as Private Limited Company with registration number 09610314. The Polimnia Art company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 51 South Street. Postal code: W1K 2XL.

Currently there are 2 directors in the the firm, namely Marco A. and Bruno B.. In addition one secretary - Marco A. - is with the company. As of 27 April 2024, there was 1 ex director - Francesca P.. There were no ex secretaries.

Polimnia Art Limited Address / Contact

Office Address	51 South Street
Town	London
Post code	W1K 2XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09610314
Date of Incorporation	Wed, 27th May 2015
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Marco A.

Position: Director

Appointed: 10 March 2020

Marco A.

Position: Secretary

Appointed: 01 May 2018

Bruno B.

Position: Director

Appointed: 27 May 2015

Francesca P.

Position: Director

Appointed: 27 May 2015

Resigned: 10 March 2020

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Polimnia Limited from London, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Polimnia Limited

7th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	09571236
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-9 144

Balance Sheet
Current Assets	617 602	638 115	691 089	638 800	638 800	638 800	638 800	582 328
Debtors	13 602	10 643	10 643	9 853
Net Assets Liabilities	-9 144	20 896	16 910	18 517	147 459	149 869	149 869	127 011
Other Debtors	13 602	10 643	10 643	9 853
Total Inventories	290 000	463 472	498 523	515 038
Net Assets Liabilities Including Pension Asset Liability	-9 144
Stocks Inventory	604 000

Reserves/Capital
Called Up Share Capital	135
Profit Loss Account Reserve	-9 279
Shareholder Funds	-9 144

Other
Amounts Owed To Group Undertakings Participating Interests	624 190	610 544	670 384	616 593
Applicable Tax Rate	20	20	19	19
Comprehensive Income Expense	-9 279	30 040
Corporation Tax Payable		915	915	9 314
Creditors	626 746	617 219	674 179	630 136	796 112	798 522	798 522	709 339
Current Asset Investments	314 000	164 000	181 923	123 762
Current Tax For Period		915		9 314
Income Expense Recognised Directly In Equity	135
Issue Equity Instruments	135
Net Current Assets Liabilities	-9 144	20 896	16 910	18 517	147 459	149 869	127 011	127 011
Number Shares Issued Fully Paid	100	100	100	100
Other Creditors	2 556	5 760	2 880	2 139
Par Value Share	1	1	1	1
Profit Loss	-9 279	30 040
Profit Loss On Ordinary Activities Before Tax	-9 279	30 955	-3 986	10 921
Tax Decrease From Utilisation Tax Losses		5 348		2 109
Tax Expense Credit Applicable Tax Rate	-1 856	6 191	-767	2 075
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	102	72	85	9 348
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward	1 754		682
Tax Tax Credit On Profit Or Loss On Ordinary Activities		915		9 314
Total Assets Less Current Liabilities	-9 144	20 896	16 910	18 517	147 459	149 869	149 869	127 011
Trade Creditors Trade Payables				2 090
Average Number Employees During Period				3	2	3	3
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				9 853	9 853	9 853	9 853
Creditors Due Within One Year	626 746
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	135

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/27 filed on: 29th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/27 filed on: 31st, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/27 filed on: 23rd, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/27 filed on: 30th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/05/25. New Address: 51 South Street London W1K 2XL. Previous address: C/O Ag Tax Ltd Minster House 7th Floor 42 Mincing Lane London EC3R 7AE United Kingdom filed on: 25th, May 2020	address	Free Download (1 page)
CH03	On 2020/05/25 secretary's details were changed filed on: 25th, May 2020	officers	Free Download (1 page)
CH01	On 2020/05/25 director's details were changed filed on: 25th, May 2020	officers	Free Download (2 pages)
CH01	On 2020/05/25 director's details were changed filed on: 25th, May 2020	officers	Free Download (2 pages)
CH03	On 2020/03/12 secretary's details were changed filed on: 12th, March 2020	officers	Free Download (1 page)
TM01	2020/03/10 - the day director's appointment was terminated filed on: 12th, March 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/10. filed on: 12th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/27 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 29th, May 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2018/05/01 filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/05/27 filed on: 30th, May 2017	confirmation statement	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/12/31 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 13th, July 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/27 with full list of members filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/11	capital
NEWINC	Company registration filed on: 27th, May 2015	incorporation	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/27	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Polimnia Art Limited LONDON

Polimnia Art Limited Address / Contact

Company Information / Profile

Company staff

Marco A.

Marco A.

Bruno B.

Francesca P.

People with significant control

Annual reports financial information

Company filings

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