Project Polka Topco Limited

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Project Polka Topco Limited

11068377•Private Limited With Share Capital

Roundhouse Road, Faverdale Industrial Estate, County Durham, DL30UR

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Incorporated

16/11/2017

Company Age

8 years

Directors

3

Employees

4

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Project Polka Topco Limited (11068377) is a private limited with share capital incorporated on 16/11/2017 (8 years old) and registered in county durham, DL30UR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/11/2017
DL30UR
4 employees

Financial Overview

Total Assets

£17.15M

Liabilities

£40.28M

Net Assets

£-23.13M

Cash

£0

Key Metrics

4

Employees

3

Directors

7

Shareholders

Board of Directors

3
T
tom ainscough
director
J
james scott browning
director
J
john paul pearson
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Capital Cancellation Shares
Category:Capital
Date:19-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:19-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Resolution
Category:Resolution
Date:18-12-2021
Capital Cancellation Shares
Category:Capital
Date:15-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Memorandum Articles
Category:Incorporation
Date:07-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Capital Cancellation Shares
Category:Capital
Date:03-06-2020
Resolution
Category:Resolution
Date:03-06-2020
Capital Cancellation Shares
Category:Capital
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Capital Allotment Shares
Category:Capital
Date:05-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Memorandum Articles
Category:Incorporation
Date:23-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2019
Change Sail Address Company With New Address
Category:Address
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:15-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:05-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Roundhouse Road, Faverdale Industrial Estate, County Durham, Dl3 0Ur, DL30URRegistered

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Contact

Roundhouse Road, Faverdale Industrial Estate, County Durham, DL30UR