Pollen + Grace Limited
Company Profile
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SmallPollen + Grace Limited
09414222•Private Limited With Share Capital
Unit 2.16 Food Exchange,, New Covent Garden Market, London, SW85EL
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Incorporated
30/01/2015
Company Age
11 years
Directors
5
Employees
16
SIC Code
56290
Risk
high risk
Company Overview
Registration, classification & business activity
Pollen + Grace Limited (09414222) is a private limited with share capital incorporated on 30/01/2015 (11 years old) and registered in london, SW85EL. The company operates under SIC code 56290 - other food services.
Hey, we’re pollen + grace.put simply, we make food that helps you feel good. food that’s packed full of fresh veg, hearty grains, protein-packed pulses and absolutely nothing artificial. designed by chefs, backed by nutritionists and ready to eat whenever you are. from mouth-watering mezze, to bount...
Private Limited With Share Capital
SIC: 56290
Small
Incorporated 30/01/2015
SW85EL
16 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£2.44M
Net Assets
£-1.43M
Est. Turnover
£3.64M
AI Estimated
Unreported
Cash
£1.2K
Key Metrics
16
Employees
5
Directors
38
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Resolution
Category:Resolution
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:19-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Resolution
Category:Resolution
Date:25-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:01-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Resolution
Category:Resolution
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:14-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Resolution
Category:Resolution
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Resolution
Category:Resolution
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2022
Resolution
Category:Resolution
Date:12-03-2022
Memorandum Articles
Category:Incorporation
Date:12-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Resolution
Category:Resolution
Date:22-11-2021
Resolution
Category:Resolution
Date:22-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Capital Allotment Shares
Category:Capital
Date:16-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:28-06-2021
Resolution
Category:Resolution
Date:24-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2021
Resolution
Category:Resolution
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Memorandum Articles
Category:Incorporation
Date:02-12-2020
Resolution
Category:Resolution
Date:02-12-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Capital Allotment Shares
Category:Capital
Date:24-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Resolution
Category:Resolution
Date:22-05-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2019
Capital Allotment Shares
Category:Capital
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Capital Allotment Shares
Category:Capital
Date:25-01-2019
Resolution
Category:Resolution
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Resolution
Category:Resolution
Date:08-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Capital Allotment Shares
Category:Capital
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2.16 Food Exchange,, New Covent Garden Market, London, Sw8 5El, SW85ELRegistered
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