POLIMNIA LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7AE

Company number 09571236
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address AG TAX LIMITED, 7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE
Home Country United Kingdom
Nature of Business 47781 - Retail sale in commercial art galleries
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Previous accounting period shortened from 31 May 2016 to 31 December 2015. The most likely internet sites of POLIMNIA LIMITED are www.polimnia.co.uk, and www.polimnia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polimnia Limited is a Private Limited Company. The company registration number is 09571236. Polimnia Limited has been working since 01 May 2015. The present status of the company is Active. The registered address of Polimnia Limited is Ag Tax Limited 7th Floor Minster House 42 Mincing Lane London Ec3r 7ae. . BOLFO, Bruno is a Director of the company. PRICE, Francesca is a Director of the company. The company operates in "Retail sale in commercial art galleries".


Current Directors

Director
BOLFO, Bruno
Appointed Date: 01 May 2015
42 years old

Director
PRICE, Francesca
Appointed Date: 01 May 2015
52 years old

Persons With Significant Control

Mr Marco Assetto
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Bventures Sa
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLIMNIA LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
16 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100

28 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 200

...
... and 0 more events
23 Jul 2015
Statement of capital following an allotment of shares on 9 July 2015
  • GBP 200

23 Jul 2015
Change of share class name or designation
22 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100

01 May 2015
Incorporation
Statement of capital on 2015-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted