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Company Information for

POLTON UNIVERSAL LLP

SUITE 4, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ,
Company Registration Number
OC319162
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Polton Universal Llp
POLTON UNIVERSAL LLP was founded on 2006-04-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polton Universal Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POLTON UNIVERSAL LLP
 
Legal Registered Office
SUITE 4
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ
Other companies in WC1B
 
Filing Information
Company Number OC319162
Company ID Number OC319162
Date formed 2006-04-18
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-09-04 23:37:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLTON UNIVERSAL LLP
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Company Officers of POLTON UNIVERSAL LLP

Current Directors
Officer Role Date Appointed
BRENNAN DEVELOPMENT INC.
Limited Liability Partnership (LLP) Designated Member 2016-12-09
NIS GLOBAL CORP.
Limited Liability Partnership (LLP) Designated Member 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
GATENO VENTURES INC.
Limited Liability Partnership (LLP) Designated Member 2014-04-14 2016-12-09
VIALA TRADE LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-04-14 2016-12-09
IIRELAND & OVERSEAS ACQUISITIONS LTD
Limited Liability Partnership (LLP) Designated Member 2012-04-02 2014-04-14
MILLTOWN CORPORATE SERVICES LTD
Limited Liability Partnership (LLP) Designated Member 2012-04-02 2014-04-14
FORMOND INC.
Limited Liability Partnership (LLP) Designated Member 2012-04-02 2012-04-02
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-04-18 2012-04-02
MILLTOWN CORPORATE SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2006-04-18 2012-04-02
PRIMECROSS INC.
Limited Liability Partnership (LLP) Designated Member 2012-04-02 2012-04-02

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
2018-07-10GAZ1FIRST GAZETTE
2017-05-11AA30/04/17 UNAUDITED ABRIDGED
2017-05-03LLCS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-12-09LLAP02CORPORATE LLP MEMBER APPOINTED NIS GLOBAL CORP.
2016-12-09LLAP02CORPORATE LLP MEMBER APPOINTED BRENNAN DEVELOPMENT INC.
2016-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER VIALA TRADE LIMITED
2016-12-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER GATENO VENTURES INC.
2016-07-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-04LLAR01ANNUAL RETURN MADE UP TO 18/04/16
2015-05-15AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-01LLAR01ANNUAL RETURN MADE UP TO 18/04/15
2014-08-20AA30/04/14 TOTAL EXEMPTION FULL
2014-05-15LLAR01ANNUAL RETURN MADE UP TO 18/04/14
2014-04-22LLAP02CORPORATE LLP MEMBER APPOINTED GATENO VENTURES INC.
2014-04-22LLAP02CORPORATE LLP MEMBER APPOINTED VIALA TRADE LIMITED
2014-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LTD
2014-04-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER IIRELAND & OVERSEAS ACQUISITIONS LTD
2014-04-16LLAD01REGISTERED OFFICE CHANGED ON 16/04/2014 FROM SUITE B 11 CHURCHILL COURT 58 STATION ROAD NORTH HARROW MIDDLESEX HA2 7SA
2013-06-17AA30/04/13 TOTAL EXEMPTION FULL
2013-04-18LLAR01ANNUAL RETURN MADE UP TO 18/04/13
2012-08-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PRIMECROSS INC.
2012-08-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER FORMOND INC.
2012-08-11LLAP02CORPORATE LLP MEMBER APPOINTED MILLTOWN CORPORATE SERVICES LTD
2012-08-11LLAP02CORPORATE LLP MEMBER APPOINTED IIRELAND & OVERSEAS ACQUISITIONS LTD
2012-07-17AA30/04/12 TOTAL EXEMPTION FULL
2012-05-03LLAR01ANNUAL RETURN MADE UP TO 18/04/12
2012-05-02LLAP02CORPORATE LLP MEMBER APPOINTED FORMOND INC.
2012-05-02LLAP02CORPORATE LLP MEMBER APPOINTED PRIMECROSS INC.
2012-05-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER MILLTOWN CORPORATE SERVICES LIMITED
2012-05-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER IRELAND & OVERSEAS ACQUISITIONS LIMITED
2012-02-23LLAD01REGISTERED OFFICE CHANGED ON 23/02/2012 FROM SUITE 15 CORPORATE HOUSE SOLENT BUSINESS PARK PORTSMOUTH PO15 7AB
2011-08-05AA30/04/11 TOTAL EXEMPTION FULL
2011-05-03LLAR01ANNUAL RETURN MADE UP TO 18/04/11
2011-03-01LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLTOWN CORPORATE SERVICES LIMITED / 15/09/2010
2011-02-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / IRELAND & OVERSEAS ACQUISITIONS LIMITED / 15/09/2010
2010-07-06AA30/04/10 TOTAL EXEMPTION FULL
2010-04-29LLAR01ANNUAL RETURN MADE UP TO 18/04/10
2009-06-15AA30/04/09 TOTAL EXEMPTION FULL
2009-05-15LLP363ANNUAL RETURN MADE UP TO 18/04/09
2008-08-27AA30/04/08 TOTAL EXEMPTION FULL
2008-04-04LLP363ANNUAL RETURN MADE UP TO 18/04/08
2007-09-15287REGISTERED OFFICE CHANGED ON 15/09/07 FROM: 39 WETHERBY MANSIONS EARLS COURT SQUARE LONDON SW5 9BH
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-11363aANNUAL RETURN MADE UP TO 01/04/07
2006-04-18NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to POLTON UNIVERSAL LLP 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 POLTON UNIVERSAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLTON UNIVERSAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of POLTON UNIVERSAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for POLTON UNIVERSAL LLP
Trademarks
We have not found any records of POLTON UNIVERSAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLTON UNIVERSAL LLP. 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 (None Supplied) as POLTON UNIVERSAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where POLTON UNIVERSAL LLP 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 POLTON UNIVERSAL LLP 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 POLTON UNIVERSAL LLP 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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