Polished Solutions Limited LIVERPOOL


Polished Solutions Limited is a private limited company situated at 122 South Road, Waterloo, Liverpool L22 0ND. This 9 months-old company, incorporated on 2021-09-06 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 2022-03-02 and the due date for the subsequent filing is 2023-03-16.

Polished Solutions Limited Address / Contact

Office Address 122 South Road
Office Address2 Waterloo
Town Liverpool
Post code L22 0ND
Country of origin United Kingdom

Company Information / Profile

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 9 months
Account next due date Tue, 6th Jun 2023 (344 days left)
Next confirmation statement due date Thu, 16th Mar 2023 (2023-03-16)
Last confirmation statement dated Wed, 2nd Mar 2022

Company staff

Terence R.

Position: Director

Appointed: 04 March 2022

Lynda R.

Position: Director

Appointed: 04 March 2022

Resigned: 04 March 2022

Terence R.

Position: Director

Appointed: 02 March 2022

Resigned: 04 March 2022

Michael D.

Position: Director

Appointed: 06 September 2021

Resigned: 02 March 2022

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats identified, there is Terence R. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Lynda R. This PSC owns 75,01-100% shares. Moving on, there is Terence R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Terence R.

Notified on 4 March 2022
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

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control 2022-03-04
filed on: 4th, March 2022
Free Download (2 pages)

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