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Company Information for

POLONUK LTD

ACCOUNTING DIRECT PLUS - E080, 293 GREEN LANES, LONDON, N13 4XS,
Company Registration Number
06318082
Private Limited Company
Active

Company Overview

About Polonuk Ltd
POLONUK LTD was founded on 2007-07-19 and has its registered office in London. The organisation's status is listed as "Active". Polonuk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLONUK LTD
 
Legal Registered Office
ACCOUNTING DIRECT PLUS - E080
293 GREEN LANES
LONDON
N13 4XS
Other companies in N13
 
Previous Names
EXPO LTD10/05/2008
Filing Information
Company Number 06318082
Company ID Number 06318082
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:04:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLONUK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING DIRECT PLUS LIMITED   HETHERINGTON AND CO LIMITED   GC CONSULTANCY LIMITED   HSCA LIMITED   SAYMAN & CO (NE) LIMITED   SAYMAN & CO LIMITED
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Company Officers of POLONUK LTD

Current Directors
Officer Role Date Appointed
IRFAN DEGIRMENDERELI
 Director 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
OZGUR YILMAZ
 Director 2007-07-19 2015-12-31
HURKANS SECRETARIAL SERVICES LTD
 Company Secretary 2007-07-19 2009-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRFAN DEGIRMENDERELI EXPO FOODS LTD Director 2016-01-07 CURRENT 2007-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET COPUROGLU
2024-02-08Change of details for Mr Hasan Copuroglu as a person with significant control on 2024-02-05
2023-08-24CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-08-21APPOINTMENT TERMINATED, DIRECTOR IRFAN DEGIRMENDERELI
2023-08-21DIRECTOR APPOINTED MR HASAN COPUROGLU
2023-07-28CESSATION OF SERAP COPUROGLU AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28Change of details for Mr Hasan Copuroglu as a person with significant control on 2023-07-28
2023-07-28CONFIRMATION STATEMENT MADE ON 28/07/23, WITH UPDATES
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2021-07-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERAP COPUROGLU
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASAN COPUROGLU
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-04-12AP01DIRECTOR APPOINTED MR IRFAN DEGIRMENDERELI
2016-04-12TM01APPOINTMENT TERMINATED, DIRECTOR OZGUR YILMAZ
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OZGUR YILMAZ / 08/10/2014
2016-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OZGUR YILMAZ / 20/04/2015
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-29AR0118/08/15 ANNUAL RETURN FULL LIST
2015-04-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04AR0117/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0117/04/13 ANNUAL RETURN FULL LIST
2013-03-21AR0114/03/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0114/02/12 ANNUAL RETURN FULL LIST
2011-08-02AR0119/07/11 FULL LIST
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 291-293 GREEN LANES LONDON N13 4XS
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-10AR0119/07/10 FULL LIST
2010-08-09AA31/12/09 TOTAL EXEMPTION SMALL
2009-09-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-12225PREVSHO FROM 31/07/2009 TO 31/12/2008
2009-09-12288bAPPOINTMENT TERMINATED SECRETARY HURKANS SECRETARIAL SERVICES LTD
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-09-16363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-15190LOCATION OF DEBENTURE REGISTER
2008-09-15353LOCATION OF REGISTER OF MEMBERS
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM ERNEST HOUSE, 291-293 GREEN LANES, PALMERS GREEN LONDON N13 4XS
2008-06-0988(2)AD 05/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-05-07CERTNMCOMPANY NAME CHANGED EXPO LTD CERTIFICATE ISSUED ON 10/05/08
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to POLONUK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLONUK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLONUK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2012-12-31 £ 215,731
Creditors Due After One Year 2011-12-31 £ 174,532
Creditors Due Within One Year 2012-12-31 £ 14,689
Creditors Due Within One Year 2011-12-31 £ 13,939

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLONUK LTD

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 228,014
Current Assets 2011-12-31 £ 186,882
Debtors 2012-12-31 £ 227,876
Debtors 2011-12-31 £ 186,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLONUK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLONUK LTD
Trademarks
We have not found any records of POLONUK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLONUK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as POLONUK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POLONUK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLONUK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLONUK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N13 4XS