Polcom Uk Limited

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Polcom Uk Limited

05297107•Private Limited With Share Capital

Ealing Cross 85 Uxbridge Road, 1St Floor, London, W55TH
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Incorporated

26/11/2004

Company Age

21 years

Directors

2

Employees

4

SIC Code

43390

Risk

high risk

Company Overview

Registration, classification & business activity

Polcom Uk Limited (05297107) is a private limited with share capital incorporated on 26/11/2004 (21 years old) and registered in london, W55TH. The company operates under SIC code 43390 - other building completion and finishing.

Private Limited With Share Capital
SIC: 43390
Micro
Incorporated 26/11/2004
W55TH
4 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£2.30M

Net Assets

£-923.7K

Turnover

£3.39M

Cash

£50.6K

Key Metrics

4

Employees

2

Directors

1

Shareholders

1

Patents

1

CCJs

Board of Directors

2
A
andrew newton houen
director
A
anna helena christina lideloew
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Memorandum Articles
Category:Incorporation
Date:22-08-2019
Resolution
Category:Resolution
Date:22-08-2019
Legacy
Category:Miscellaneous
Date:14-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Capital Allotment Shares
Category:Capital
Date:27-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Change Of Name Notice
Category:Change Of Name
Date:12-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Change Of Name Notice
Category:Change Of Name
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:26-11-2007
Legacy
Category:Capital
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Accounts
Date:11-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:13-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:10-06-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:19-01-2005
Incorporation Company
Category:Incorporation
Date:26-11-2004

Import / Export

Imports
12 Months9
60 Months47
Exports
12 Months4
60 Months14

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

Ealing Cross 85 Uxbridge Road, 1St Floor, London, W5 5Th, W55THRegistered

Contact

info@polcomgroup.com
polcomgroup.com
Ealing Cross 85 Uxbridge Road, 1St Floor, London, W55TH