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Company Information for

POLONEZZ LIMITED

36 SURREY STREET, CROYDON, CR0 1RJ,
Company Registration Number
07897309
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polonezz Ltd
POLONEZZ LIMITED was founded on 2012-01-04 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Polonezz Limited 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
POLONEZZ LIMITED
 
Legal Registered Office
36 SURREY STREET
CROYDON
CR0 1RJ
Other companies in CR0
 
Filing Information
Company Number 07897309
Company ID Number 07897309
Date formed 2012-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB126178024  
Last Datalog update: 2024-08-05 15:55:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLONEZZ LIMITED
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Company Officers of POLONEZZ LIMITED

Current Directors
Officer Role Date Appointed
PIOTR FABIAN
 Director 2013-04-24
IZABELA JOANNA KUZIOLA
 Director 2016-10-01
MARCIN MICHAL KUZIOLA
 Director 2014-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
IZABELA JOANNA KUZIOLA
 Director 2012-10-24 2016-10-01
MARIUSZ KOLODZIEJ
 Director 2012-01-04 2013-04-24
MICHAL KOLODZIEJ
 Director 2012-01-04 2013-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IZABELA JOANNA KUZIOLA BALTYK LTD Director 2018-03-21 CURRENT 2014-02-05 Active
MARCIN MICHAL KUZIOLA STAROPOLSKA POLISH ARTISAN BAKERY LTD Director 2016-07-04 CURRENT 2016-07-04 Active - Proposal to Strike off
MARCIN MICHAL KUZIOLA NATURA POLISH BAKERY LTD Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2016-09-06
MARCIN MICHAL KUZIOLA POLONEZ LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off

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
2023-01-04Compulsory strike-off action has been suspended
2023-01-04DISS16(SOAS)Compulsory strike-off action has been suspended
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-01-10APPOINTMENT TERMINATED, DIRECTOR DEBORA CAMELO DE SOUSA
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DEBORA CAMELO DE SOUSA
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CH01Director's details changed for Mr Grazul Kazimierz on 2020-11-25
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2021-02-04AP01DIRECTOR APPOINTED MRS DEBORA CAMELO DE SOUSA
2021-02-04SH0126/11/20 STATEMENT OF CAPITAL GBP 100
2020-12-03CH01Director's details changed for Mr Kazimierz Grazul on 2020-11-25
2020-11-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAZIMIERZ GRAZUL
2020-11-26PSC07CESSATION OF MARCIN KUZIOLA AS A PERSON OF SIGNIFICANT CONTROL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCIN KUZIOLA
2020-11-26AP01DIRECTOR APPOINTED MR KAZIMIERZ GRAZUL
2020-06-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-07-22AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-19TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA JOANNA KUZIOLA
2019-02-11PSC07CESSATION OF PIOTR FABIAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR FABIAN
2018-09-18AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-27AP01DIRECTOR APPOINTED MS IZABELA JOANNA KUZIOLA
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IZABELA JOANNA KUZIOLA
2016-11-29CH01Director's details changed for Ms Izabela Joanna Kuziola on 2016-11-01
2016-11-06LATEST SOC06/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AAMDAmended account full exemption
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR FABIAN / 25/09/2014
2014-09-25AP01DIRECTOR APPOINTED MR MARCIN KUZIOLA
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA JOANNA KUZIOLA / 25/09/2014
2014-08-18AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-18AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13
2014-05-20AR0124/04/14 FULL LIST
2013-11-05AA31/01/13 TOTAL EXEMPTION FULL
2013-10-29AP01DIRECTOR APPOINTED MR PIOTR FABIAN
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 19 THE MALL LONDON W5 2PJ UNITED KINGDOM
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAL KOLODZIEJ
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MARIUSZ KOLODZIEJ
2013-04-26AR0124/04/13 FULL LIST
2013-02-14AR0114/02/13 FULL LIST
2012-10-25AR0125/10/12 FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MRS IZABELA JOANNA KUZIOLA
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to POLONEZZ LIMITED 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 POLONEZZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-05 Outstanding ROSEBUD VENTURES LIMITED
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 POLONEZZ LIMITED

Intangible Assets
Patents
We have not found any records of POLONEZZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLONEZZ LIMITED
Trademarks
We have not found any records of POLONEZZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLONEZZ LIMITED. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as POLONEZZ LIMITED are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where POLONEZZ LIMITED 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 POLONEZZ LIMITED 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 POLONEZZ LIMITED 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 CR0 1RJ