POLIVIAN LTD
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON WC1N 3AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05292988
- Last Updated: 01 Mar 2024
Company Profile
POLIVIAN LTD was incorporated on Monday, November 22, 2004 as a Private Limited Company with registered address in LONDON. POLIVIAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 19 years 11 months and 16 days.
| Name | POLIVIAN LTD |
|---|---|
| Company number | 05292988 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Vincenzo Cirelli Nationality: British |
Dates: Monday, December 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Aysha Pettit Nationality: British |
Dates: Tuesday, December 4, 2018 - Monday, December 7, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Aysha Pettit Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2017
ownership of shares 25 to 50 percent
|
| Mr Jonathon Pettit Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 7, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLIVIAN LTD | 22 Nov 2004 |
| PROACTIVE EDUCATION RECRUITMENT LIMITED | 19 Jul 2016 |
| FUTUREACTIVE LTD | 29 Dec 2020 |