Polskie Haliny Uk Ltd IMMINGHAM


Polskie Haliny Uk Ltd is a private limited company situated at 23 Somerton Road, Immingham DN40 1HY. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-03-30, this 4-year-old company is run by 1 director.
Director Paulina C., appointed on 30 March 2020.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-03-29 and the date for the subsequent filing is 2024-04-12. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Polskie Haliny Uk Ltd Address / Contact

Office Address 23 Somerton Road
Town Immingham
Post code DN40 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12539282
Date of Incorporation Mon, 30th Mar 2020
Industry Non-trading company
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Paulina C.

Position: Director

Appointed: 30 March 2020

Paulina B.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2022

Anna W.

Position: Director

Appointed: 30 March 2020

Resigned: 01 October 2022

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is Paulina C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anna W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paulina B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paulina C.

Notified on 30 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anna W.

Notified on 30 March 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paulina B.

Notified on 30 March 2020
Ceased on 1 October 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 2001 3003 097
Current Assets1 2001 3003 097
Net Assets Liabilities1 2001 3003 097
Other
Administrative Expenses1 6208 00013 602
Average Number Employees During Period331
Cost Sales5 55815 44213 609
Distribution Costs802 08110 156
Gross Profit Loss2 89910 18125 555
Net Current Assets Liabilities1 2001 3003 097
Operating Profit Loss1 1991001 797
Profit Loss972811 456
Profit Loss On Ordinary Activities Before Tax1 1991001 797
Tax Tax Credit On Profit Or Loss On Ordinary Activities22719341
Total Assets Less Current Liabilities1 2001 3003 097
Turnover Revenue8 45725 62339 164

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, November 2023
Free Download (11 pages)

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