Sheldon Poland Investments Limited

DataGardener
live
Medium

Sheldon Poland Investments Limited

08409745•Private Limited With Share Capital

1 Paddington Square, London, W21GG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/02/2013

Company Age

13 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Sheldon Poland Investments Limited (08409745) is a private limited with share capital incorporated on 19/02/2013 (13 years old) and registered in london, W21GG. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 19/02/2013
W21GG

Financial Overview

Total Assets

£557.01M

Liabilities

£0

Net Assets

£557.01M

Turnover

£32.28M

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
simon fletcher
director
D
daniel rose
director

Filed Documents

71
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-08-2025
Legacy
Category:Accounts
Date:07-08-2025
Legacy
Category:Other
Date:08-07-2025
Legacy
Category:Other
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:17-11-2022
Resolution
Category:Resolution
Date:17-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Capital Allotment Shares
Category:Capital
Date:07-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:26-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Capital Allotment Shares
Category:Capital
Date:19-03-2013
Miscellaneous
Category:Miscellaneous
Date:06-03-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:19-02-2013

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/08/2025
Latest Accounts31/01/2025

Trading Addresses

1 Paddington Square, London, W2 1Gg, W21GGRegistered

Related Companies

10
kingfisher group limited
live
kingfisher international holdings limited
live
kingfisher properties investments limited
live
kingfisher international products limited
live
zeus land investments limited
live
kingfisher marketplaces limited
live
kingfisher holdings limited
live
eijsvogel finance limited
live
halcyon finance limited
live
kingfisher information technology services (uk) limited
live

Contact

1 Paddington Square, London, W21GG