Polneva Solutions Limited LONDON


Polneva Solutions Limited was formally closed on 2020-12-15. Polneva Solutions was a private limited company that was situated at 35 Ballards Lane, London, N3 1XW, UNITED KINGDOM. Its net worth was valued to be approximately 75532 pounds, while the fixed assets that belonged to the company totalled up to 229 pounds. The company (officially started on 2015-05-16) was run by 2 directors and 1 secretary.
Director Patrick S. who was appointed on 01 February 2016.
Director Eva J. who was appointed on 16 May 2015.
Among the secretaries, we can name: Patrick S. appointed on 16 May 2015.

The company was officially classified as "information technology consultancy activities" (62020). The latest confirmation statement was sent on 2020-05-16 and last time the annual accounts were sent was on 31 May 2020. 2016-05-16 was the date of the latest annual return.

Polneva Solutions Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09594543
Date of Incorporation Sat, 16th May 2015
Date of Dissolution Tue, 15th Dec 2020
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 5 years old
Account next due date Mon, 28th Feb 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Sun, 30th May 2021
Last confirmation statement dated Sat, 16th May 2020

Company staff

Patrick S.

Position: Director

Appointed: 01 February 2016

Patrick S.

Position: Secretary

Appointed: 16 May 2015

Eva J.

Position: Director

Appointed: 16 May 2015

People with significant control

Eva J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Patrick S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth75 532135 082   
Balance Sheet
Current Assets111 021163 267163 354165 92680 187
Net Assets Liabilities 135 082154 685147 304100
Cash Bank In Hand111 021    
Net Assets Liabilities Including Pension Asset Liability75 532135 082   
Tangible Fixed Assets229    
Reserves/Capital
Called Up Share Capital100    
Profit Loss Account Reserve75 432    
Shareholder Funds75 532135 082   
Other
Average Number Employees During Period   22
Creditors 29 0489 78018 97880 087
Fixed Assets2298631 111356 
Net Current Assets Liabilities75 303134 219153 574146 948100
Total Assets Less Current Liabilities75 532135 082154 685147 304100
Creditors Due Within One Year35 71829 048   
Tangible Fixed Assets Additions294    
Tangible Fixed Assets Cost Or Valuation294    
Tangible Fixed Assets Depreciation65    
Tangible Fixed Assets Depreciation Charged In Period65    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 15th, December 2020
Free Download (1 page)

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