Polished Solutions Limited is a private limited company situated at 122 South Road, Waterloo, Liverpool L22 0ND. Incorporated on 2021-09-06, this 2-year-old company is run by 1 director.
Director Terence R., appointed on 04 March 2022.
The company is officially classified as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-03-02 and the due date for the subsequent filing is 2024-03-16. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 122 South Road |
| Office Address2 | Waterloo |
| Town | Liverpool |
| Post code | L22 0ND |
| Country of origin | United Kingdom |
| Registration Number | 13603973 |
| Date of Incorporation | Mon, 6th Sep 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (64 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 04 March 2022
The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Ascot Waterloo Limited from Liverpool, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Terence R. This PSC owns 75,01-100% shares. Moving on, there is Lynda R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Ascot Waterloo Limited
122 South Road, Waterloo, Liverpool, L22 0ND, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07951004 |
| Notified on | 12 March 2024 |
| Nature of control: |
75,01-100% shares |
Terence R.
| Notified on | 4 March 2022 |
| Ceased on | 12 March 2024 |
| Nature of control: |
75,01-100% shares |
Lynda R.
| Notified on | 4 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares |
Terence R.
| Notified on | 2 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 6 September 2021 |
| Ceased on | 2 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | |
| Other | ||
| Total Assets Less Current Liabilities | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, August 2023 |
gazette | Free Download (1 page) |
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