Company number 07798983
Status Active
Incorporation Date 5 October 2011
Company Type Private Limited Company
Address SUITE 1 5 PERCY STREET, FITZROVIA, LONDON, ENGLAND, W1T 1DG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 September 2016 with updates; Appointment of Ms Evaline Sophie Joubert as a director on 22 September 2016. The most likely internet sites of POLLINA DESIGN LTD are www.pollinadesign.co.uk, and www.pollina-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pollina Design Ltd is a Private Limited Company.
The company registration number is 07798983. Pollina Design Ltd has been working since 05 October 2011.
The present status of the company is Active. The registered address of Pollina Design Ltd is Suite 1 5 Percy Street Fitzrovia London England W1t 1dg. . JOUBERT, Evaline Sophie is a Director of the company. Director YOUNG, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
YOUNG, Neil
Resigned: 22 September 2016
Appointed Date: 05 October 2011
54 years old
Persons With Significant Control
Tetiana Kuzmenko
Notified on: 9 June 2016
54 years old
Nature of control: Has significant influence or control
POLLINA DESIGN LTD Events
12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Appointment of Ms Evaline Sophie Joubert as a director on 22 September 2016
26 Sep 2016
Termination of appointment of Neil Young as a director on 22 September 2016
22 Sep 2016
Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QN to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 22 September 2016
...
... and 4 more events
04 Mar 2014
Total exemption small company accounts made up to 31 October 2013
14 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
22 May 2013
Total exemption small company accounts made up to 31 October 2012
18 Oct 2012
Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)