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KEN POLAND MILLING LIMITED

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KEN POLAND MILLING LIMITED

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Key Data

Status

Active

Company No.

06402407

Incorporation date

18/10/2007

Size

Audit Exemption Subsidiary

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, London W1W 7LTCopy
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Latest events (Record since 02/09/2014)
dot icon24/03/2026
Registration of charge 064024070004, created on 2026-03-23
View PDF (98 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-18 with updates
View PDF (4 pages)
dot icon18/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon18/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon18/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (43 pages)
dot icon18/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (10 pages)
dot icon20/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/11/2024
Confirmation statement made on 2024-10-18 with updates
View PDF (5 pages)
dot icon10/10/2024
Registration of charge 064024070003, created on 2024-10-08
View PDF (93 pages)
dot icon04/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon04/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (47 pages)
dot icon05/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon05/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon05/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (45 pages)
dot icon05/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (11 pages)
dot icon19/12/2023
Registration of charge 064024070002, created on 2023-12-14
View PDF (94 pages)
dot icon15/12/2023
Certificate of change of name
View PDF (3 pages)
dot icon20/11/2023
Resolutions
View PDF (4 pages)
dot icon20/11/2023
Memorandum and Articles of Association
View PDF (3 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-18 with updates
View PDF (5 pages)
dot icon23/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (0 pages)
dot icon09/10/2023
Resolutions
View PDF (4 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-18 with updates
View PDF (5 pages)
dot icon12/07/2022
Registered office address changed from , Units 4 & 5 Brightwell Barns Waldringfield Road, Brightwell, Ipswich, Suffolk, IP10 0BJ, England to 85 Great Portland Street London W1W 7LT on 2022-07-12
View PDF (1 pages)
dot icon10/06/2022
Registered office address changed from , 2nd Floor 123 Aldersgate Street, Barbican, London, EC1A 4JQ, United Kingdom to 85 Great Portland Street London W1W 7LT on 2022-06-10
View PDF (1 pages)
dot icon22/10/2019
Registered office address changed from , Challoner House, 2nd Floor 19 Clerkenwell Close, London, EC1R 0RR, England to 85 Great Portland Street London W1W 7LT on 2019-10-22
View PDF (1 pages)
dot icon19/02/2018
Registered office address changed from , C/O Maurice J Bushell & Co, Third Floor 120 Moorgate, London, EC2M 6UR to 85 Great Portland Street London W1W 7LT on 2018-02-19
View PDF (1 pages)
dot icon02/09/2014
Registered office address changed from , Curzon House, 64 Clifton Street, London, EC2A 4HB to 85 Great Portland Street London W1W 7LT on 2014-09-02
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon-46.50 % *

* during past year

Cash in Bank

£38,747.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
19.30K
-
0.00
72.43K
-
2022
2
4.61K
-
0.00
38.75K
-
2022
2
4.61K
-
0.00
38.75K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

4.61K £Descended-76.13 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.75K £Descended-46.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KEN POLAND MILLING LIMITED

KEN POLAND MILLING LIMITED is an(a) Active company incorporated on 18/10/2007 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of KEN POLAND MILLING LIMITED?

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KEN POLAND MILLING LIMITED is currently Active. It was registered on 18/10/2007 .

Where is KEN POLAND MILLING LIMITED located?

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KEN POLAND MILLING LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does KEN POLAND MILLING LIMITED do?

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KEN POLAND MILLING LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

How many employees does KEN POLAND MILLING LIMITED have?

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KEN POLAND MILLING LIMITED had 2 employees in 2022.

What is the latest filing for KEN POLAND MILLING LIMITED?

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The latest filing was on 24/03/2026: Registration of charge 064024070004, created on 2026-03-23.