POLKADOT LONDON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7LT

Company number 06009877
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 90 Morshead Mansions Morshead Road London W9 1LG England to 85 Great Portland Street First Floor London W1W 7LT on 17 October 2016. The most likely internet sites of POLKADOT LONDON LIMITED are www.polkadotlondon.co.uk, and www.polkadot-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Polkadot London Limited is a Private Limited Company. The company registration number is 06009877. Polkadot London Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Polkadot London Limited is 85 Great Portland Street First Floor London England W1w 7lt. . TWEDDELL, Sean Alan is a Secretary of the company. SEJBUK, Monika is a Director of the company. TWEDDELL, Sean Alan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Secretary
TWEDDELL, Sean Alan
Appointed Date: 27 November 2006

Director
SEJBUK, Monika
Appointed Date: 27 November 2006
44 years old

Director
TWEDDELL, Sean Alan
Appointed Date: 27 November 2006
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Mr Sean Alan Tweddell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Monika Anna Sejbuk
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POLKADOT LONDON LIMITED Events

28 Dec 2016
Confirmation statement made on 27 November 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Registered office address changed from 90 Morshead Mansions Morshead Road London W9 1LG England to 85 Great Portland Street First Floor London W1W 7LT on 17 October 2016
21 Sep 2016
Registered office address changed from 108 Wymering Mansions Wymering Road London W9 2NE to 90 Morshead Mansions Morshead Road London W9 1LG on 21 September 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
29 Sep 2008
Total exemption small company accounts made up to 31 March 2008
09 Jul 2008
Accounting reference date extended from 30/11/2007 to 31/03/2008
11 Dec 2007
Return made up to 27/11/07; full list of members
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation