POLANNA LTD
483 GREEN LANES, LONDON N13 4BS- Active
- Private Limited Company
- Company No. 08684423
- Last Updated: 01 Mar 2024
Company Profile
POLANNA LTD was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in LONDON. POLANNA LTD has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 11 years 1 month and 29 days.
| Name | POLANNA LTD |
|---|---|
| Company number | 08684423 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
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 Boguslaw Swierczek Nationality: Polish |
Dates: Thursday, April 1, 2021 - Friday, April 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Anna Kyziol-Swierczek Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against POLANNA LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLANNA LTD | 10 Sep 2013 |
| TEXAR LTD | 29 Jan 2014 |