Polona Universitas In Exteris - Puno Ltd is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at 94 Fulham Palace Road, Unit 206, London W6 9PL. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-28, this 2-year-old company is run by 2 directors.
Director Richard C., appointed on 28 July 2021. Director Tomasz K., appointed on 28 July 2021.
The company is officially categorised as "post-graduate level higher education" (Standard Industrial Classification code: 85422).
The last confirmation statement was sent on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Additionally, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 94 Fulham Palace Road |
| Office Address2 | Unit 206 |
| Town | London |
| Post code | W6 9PL |
| Country of origin | United Kingdom |
| Registration Number | 13534341 |
| Date of Incorporation | Wed, 28th Jul 2021 |
| Industry | Post-graduate level higher education |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Director
Appointed: 28 July 2021
Position: Director
Appointed: 28 July 2021
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Marek L. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Richard C. This PSC and has 25-50% voting rights. The third one is Tomasz K., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Marek L.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Richard C.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights |
Tomasz K.
| Notified on | 26 October 2021 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Current Assets | 1 856 |
| Net Assets Liabilities | 1 856 |
| Other | |
| Average Number Employees During Period | 1 |
| Net Current Assets Liabilities | 1 856 |
| Total Assets Less Current Liabilities | 1 856 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 3rd November 2023 filed on: 4th, November 2023 |
officers | Free Download (1 page) |
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