POLISHED SOLUTIONS LIMITED

122 SOUTH ROAD, WATERLOO, LIVERPOOL  L22 0ND
  • Active
  • Private Limited Company
  • Company No. 13603973
  • Last Updated: 01 Mar 2024

Company Profile

POLISHED SOLUTIONS LIMITED was incorporated on Monday, September 6, 2021 as a Private Limited Company with registered address in LIVERPOOL. POLISHED SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years and 27 days.

Name POLISHED SOLUTIONS LIMITED
Company number 13603973
Company type Private Limited Company
Incorporation date 06 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 122 SOUTH ROAD
WATERLOO
LIVERPOOL
L22 0ND
Country Of Origin UNITED KINGDOM

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 Terence Patrick Michael Riley Nationality: British Dates: Friday, March 4, 2022 - present
ownership of shares 75 to 100 percent
Mrs Lynda Susan Riley Nationality: British Dates: Friday, March 4, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
Mr Terence Patrick Michael Riley Nationality: British Dates: Wednesday, March 2, 2022 - Friday, March 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR Dates: Monday, September 6, 2021 - Wednesday, March 2, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-95 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against POLISHED SOLUTIONS LIMITED.

Previous Names

Name Change Date
POLISHED SOLUTIONS LIMITED 06 Sep 2021