Company number 07467364
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 3 CHURCHFIELD ROAD, LONDON, W3 6BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Mark Andrew Worger on 4 January 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLISHED ROCK LTD are www.polishedrock.co.uk, and www.polished-rock.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polished Rock Ltd is a Private Limited Company.
The company registration number is 07467364. Polished Rock Ltd has been working since 13 December 2010.
The present status of the company is Active. The registered address of Polished Rock Ltd is 3 Churchfield Road London W3 6bh. The company`s financial liabilities are £4.55k. It is £1.97k against last year. And the total assets are £23.64k, which is £10.63k against last year. WORGER, Mark Andrew is a Director of the company. The company operates in "Information technology consultancy activities".
polished rock Key Finiance
LIABILITIES
£4.55k
+76%
CASH
n/a
TOTAL ASSETS
£23.64k
+81%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Mark Andrew Worger
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
POLISHED ROCK LTD Events
04 Jan 2017
Director's details changed for Mr Mark Andrew Worger on 4 January 2017
04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
29 Sep 2013
Accounts for a dormant company made up to 31 December 2012
28 Jan 2013
Annual return made up to 28 December 2012 with full list of shareholders
03 Sep 2012
Accounts for a dormant company made up to 31 December 2011
28 Dec 2011
Annual return made up to 28 December 2011 with full list of shareholders
13 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)