Polish Builders Ltd is a private limited company located at 46 Theobalds Road, London WC1X 8NW. Incorporated on 2020-11-04, this 3-year-old company is run by 1 director.
Director Ravi S., appointed on 24 September 2022.
The company is officially categorised as "other construction installation" (SIC: 43290). According to official database there was a name change on 2022-09-27 and their previous name was Thomson & Brown Electrical Installations Ltd.
The latest confirmation statement was sent on 2023-09-24 and the date for the following filing is 2024-10-08. Furthermore, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 46 Theobalds Road |
| Town | London |
| Post code | WC1X 8NW |
| Country of origin | United Kingdom |
| Registration Number | 12994929 |
| Date of Incorporation | Wed, 4th Nov 2020 |
| Industry | Other construction installation |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 September 2022
The list of PSCs that own or have control over the company includes 3 names. As we identified, there is Ravi S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bryan T. This PSC has significiant influence or control over the company,. Moving on, there is Peter V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Ravi S.
| Notified on | 24 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 8 December 2021 |
| Ceased on | 24 September 2022 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 4 November 2020 |
| Ceased on | 4 November 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Thomson & Brown Electrical Installations | September 27, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, November 2023 |
gazette | Free Download (1 page) |
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