BizStats
You are here: bizstats.co.uk > a-z index > P list > PO list > POL list > POLI list

Polimnia Limited LONDON

Polimnia started in year 2015 as Private Limited Company with registration number 09571236. The Polimnia 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.

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

Polimnia Limited Address / Contact

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

Company Information / Profile

Registration Number 09571236
Date of Incorporation Fri, 1st May 2015
Industry Retail sale in commercial art galleries
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 Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Marco A.

Position: Director

Appointed: 12 March 2020

Marco A.

Position: Secretary

Appointed: 01 May 2018

Bruno B.

Position: Director

Appointed: 01 May 2015

Francesca P.

Position: Director

Appointed: 01 May 2015

Resigned: 12 March 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Marco A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Bventures Sa that entered Luxembourg, Grand Duchy Of Luxemboug as the address. This PSC has a legal form of "a joint stock company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Marco A.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Bventures Sa

121 Avenue De La Faincerie, L-1511 Luxembourg, Luxembourg, Grand Duchy Of Luxemboug

Legal authority The Company Law In Luxembourg
Legal form Joint Stock Company
Country registered Luxembourg
Place registered The Trade And Companies Register In Luxembourg
Registration number Na
Notified on 1 June 2016
Ceased on 31 May 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth227 859       
Balance Sheet
Cash Bank On Hand58 831108 782442 978696 217832 055163 668257 309352 413
Current Assets683 5551 470 3431 870 3202 161 7122 015 6231 338 3871 465 0301 535 020
Debtors624 7251 361 5611 427 3421 465 4951 183 5681 174 7191 207 7211 182 607
Net Assets Liabilities227 859201 121-132 56113 34359 11531 94551 95981 935
Other Debtors53531 01736 95868 902    
Cash Bank In Hand58 830       
Net Assets Liabilities Including Pension Asset Liability227 859       
Reserves/Capital
Called Up Share Capital270       
Profit Loss Account Reserve-83 635       
Shareholder Funds227 859       
Other
Version Production Software    1111
Amounts Owed By Group Undertakings Participating Interests624 190940 5441 390 3841 396 593    
Applicable Tax Rate20201919    
Average Number Employees During Period22222222
Comprehensive Income Expense-83 635-26 738      
Corporation Tax Payable   16 416    
Creditors2 139 9823 781 3073 827 345113 88067 87963 473106 212146 226
Current Tax For Period   16 416    
Fixed Assets1 684 285  1 744 4641 744 4641 744 4641 744 4641 744 464
Income Expense Recognised Directly In Equity311 494       
Investments1 684 2852 560 8111 824 4641 744 4641 744 4641 744 4641 744 4641 744 464
Investments Fixed Assets1 684 2852 560 8111 824 4641 744 4641 744 4641 744 4641 744 4641 744 464
Investments In Group Undertakings155 815164 658144 464144 464144 464144 464144 464144 464
Issue Equity Instruments311 494       
Loans To Group Undertakings1 528 4702 036 2031 680 0001 600 0001 600 0001 600 0001 600 0001 600 000
Net Current Assets Liabilities-1 456 426-2 310 964-1 957 025-1 731 1211 947 7441 274 9141 358 8181 388 794
Number Shares Issued Fully Paid100100100100    
Other Creditors2 139 9823 781 3073 826 1183 872 063    
Other Taxation Social Security Payable  1 2271 061    
Par Value Share1111    
Profit Loss-83 635-26 738      
Profit Loss On Ordinary Activities Before Tax-83 635-26 738-22 458162 320    
Tax Decrease From Utilisation Tax Losses -5 350-4 3238 803    
Tax Decrease Increase From Effect Revenue Exempt From Taxation   5 622    
Tax Expense Credit Applicable Tax Rate-16 727-5 350-4 32330 841    
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss10 867       
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward5 860       
Tax Tax Credit On Profit Or Loss On Ordinary Activities   16 416    
Total Assets Less Current Liabilities227 859-110 103-132 5613 735 0783 692 2083 019 3783 103 2823 133 258
Trade Creditors Trade Payables   3 293    
Advances Credits Directors25 77158 96330 83060 180    
Advances Credits Made In Period Directors25 77133 19228 13329 350    
Creditors Due Within One Year2 139 981       
Number Shares Allotted100       
Share Capital Allotted Called Up Paid135       
Share Premium Account311 224       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates May 31, 2023
filed on: 31st, May 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.