Polonuk Ltd in LONDON

Polonuk Ltd LONDON

Polonuk Ltd is a private limited company located at 293 Green Lanes, London N13 4XS. Its net worth is estimated to be around -1589 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2007-07-19, this 16-year-old company is run by 1 director.
Director Hasan C., appointed on 17 August 2023.
The company is classified as "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190). According to official database there was a change of name on 2008-05-10 and their previous name was Expo Ltd.
The latest confirmation statement was filed on 2023-08-21 and the due date for the subsequent filing is 2024-09-04. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Polonuk Ltd Address / Contact

Office Address	293 Green Lanes
Town	London
Post code	N13 4XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06318082
Date of Incorporation	Thu, 19th Jul 2007
Industry	Agents involved in the sale of a variety of goods
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Hasan C.

Position: Director

Appointed: 17 August 2023

Irfan D.

Position: Director

Appointed: 01 January 2016

Resigned: 17 August 2023

Ozgur Y.

Position: Director

Appointed: 19 July 2007

Resigned: 31 December 2015

Hurkans Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 19 July 2007

Resigned: 10 September 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Mehmet C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hasan C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Serap C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mehmet C.

Notified on	5 February 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Hasan C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Serap C.

Notified on	6 April 2016
Ceased on	28 July 2023
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Expo	May 10, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-1 589	-2 406	-3 156	-3 906	24 247

Balance Sheet
Cash Bank In Hand	205	138			94
Cash Bank On Hand					94	20 961	575	307	50	69	5 161	361
Current Assets	186 882	228 014	227 876	203 595	203 689	212 001	191 615	131 175	130 918	69	75 161	70 361
Debtors	186 677	227 876	227 876	203 595	203 595	191 040	191 040	130 868	130 868		70 000	70 000
Net Assets Liabilities					24 247	55 214	87 772	36 956	36 700	-731
Net Assets Liabilities Including Pension Asset Liability	-1 589	-2 406	-3 156	-3 906	24 247
Other Debtors							130 868	130 868	130 868		70 000	70 000

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 689	-2 506	-3 256	-4 006	24 147
Shareholder Funds	-1 589	-2 406	-3 156	-3 906	24 247

Other
Amounts Owed By Group Undertakings					203 595	191 040	60 172
Creditors					166 536	156 036	102 942	93 919	93 918	800	799	799
Creditors Due After One Year	174 532	215 731	218 126	194 595	166 536
Creditors Due Within One Year	13 939	14 689	12 906	12 906	12 906
Net Current Assets Liabilities	172 943	213 325	214 970	190 689	190 783	211 250	190 714	130 875	130 618	-731	74 362	69 562
Number Shares Allotted		100	100	100	100
Other Creditors					166 536	156 036	102 942	93 919	93 918	800	799	799
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	172 943	213 325	214 970	190 689	190 783	211 250	190 714	130 875	130 618	-731	74 362	69 562
Trade Creditors Trade Payables						1	1
Average Number Employees During Period										1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/17 filed on: 21st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/17 filed on: 21st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/17. filed on: 21st, August 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 25th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 13th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 11th, May 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/01/01. filed on: 12th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/31 filed on: 12th, April 2016	officers	Free Download (1 page)
CH01	On 2015/04/20 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
CH01	On 2014/10/08 director's details were changed filed on: 8th, April 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/14 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/26	capital
AR01	Annual return with complete list of members, drawn up to 2015/08/18 filed on: 29th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/18 filed on: 18th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/18	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/17 filed on: 4th, June 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 6th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/17 filed on: 18th, April 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/14 filed on: 21st, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 14th, February 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/19 filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/07/18 from 291-293 Green Lanes London N13 4XS filed on: 18th, July 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 19th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/19 filed on: 10th, August 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 9th, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, September 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/09/21 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/12/2008 filed on: 12th, September 2009	accounts	Free Download (1 page)
288b	On 2009/09/12 Appointment terminated secretary filed on: 12th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 1st, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 15th, September 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, September 2008	address	Free Download (1 page)
287	Registered office changed on 15/09/2008 from ernest house, 291-293 green lanes, palmers green london N13 4XS filed on: 15th, September 2008	address	Free Download (1 page)
CERTNM	Company name changed expo LTDcertificate issued on 10/05/08 filed on: 7th, May 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, July 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, July 2007	incorporation	Free Download (12 pages)

Polonuk Ltd LONDON

Polonuk Ltd Address / Contact

Company Information / Profile

Company staff

Hasan C.

Irfan D.

Ozgur Y.

Hurkans Secretarial Services Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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