E-POLYGLOT LTD
LONDON SMALL BUSINESS JOBS LTD

Hellopages » Greater London » Lambeth » SW16 2JG

Company number 08883623
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address FLAT 4, 90-91 LEIGHAM VALE, LONDON, SW16 2JG
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 9 September 2016 GBP 130.21 ; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of E-POLYGLOT LTD are www.epolyglot.co.uk, and www.e-polyglot.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Beckenham Hill Rail Station is 4.2 miles; to Barbican Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Polyglot Ltd is a Private Limited Company. The company registration number is 08883623. E Polyglot Ltd has been working since 10 February 2014. The present status of the company is Active. The registered address of E Polyglot Ltd is Flat 4 90 91 Leigham Vale London Sw16 2jg. The company`s financial liabilities are £12.23k. It is £-29.54k against last year. And the total assets are £31.44k, which is £18.9k against last year. NOWICKA, Agnieszka is a Director of the company. WENTWORTH, Travis is a Director of the company. The company operates in "Cultural education".


e-polyglot Key Finiance

LIABILITIES £12.23k
-71%
CASH n/a
TOTAL ASSETS £31.44k
+150%
All Financial Figures

Current Directors

Director
NOWICKA, Agnieszka
Appointed Date: 01 April 2016
39 years old

Director
WENTWORTH, Travis
Appointed Date: 10 February 2014
38 years old

Persons With Significant Control

Ms Agnieszka Nowicka
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors

Travis Wentworth
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

E-POLYGLOT LTD Events

09 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights

09 Feb 2017
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 130.21

12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Nov 2016
Statement of capital following an allotment of shares on 4 April 2016
  • GBP 100.00

...
... and 5 more events
31 Jul 2015
Company name changed small business jobs LTD\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30

03 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP .01

03 Mar 2015
Director's details changed for Travis Wentworth on 1 December 2014
03 Mar 2015
Registered office address changed from 215 Elmhurst Mansions Elmhurst Street London SW4 6HH England to Flat 4 90-91 Leigham Vale London SW16 2JG on 3 March 2015
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted