POLLONIZE LIMITED

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POLLONIZE LIMITED

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Key Data

Status

Active

Company No.

09115325

Incorporation date

03/07/2014

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

151 Rosebery Avenue, London EC1R 4ABCopy
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Latest events (Record since 10/11/2016)
dot icon15/04/2026
Confirmation statement made on 2026-03-31 with no updates
dot icon13/04/2026
Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10
dot icon13/04/2026
Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10
dot icon11/04/2026
Appointment of Mr Francesco Surace as a director on 2026-04-10
dot icon16/02/2026
Termination of appointment of Simon Hedley Martin as a director on 2025-08-15
dot icon22/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon22/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon30/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon30/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon30/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon14/04/2025
Confirmation statement made on 2025-03-31 with no updates
dot icon10/04/2025
Termination of appointment of Kara Iselin as a secretary on 2024-04-06
dot icon08/01/2025
Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31
dot icon08/01/2025
Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31
dot icon03/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon06/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon06/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon06/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with no updates
dot icon05/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon08/09/2023
Appointment of Ms Amina Folarin as a director on 2023-09-05
dot icon07/09/2023
Appointment of Ms Sharon Elaine Whale as a director on 2023-09-05
dot icon20/07/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon20/07/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon20/07/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon03/07/2023
Confirmation statement made on 2023-03-31 with no updates
dot icon03/07/2023
Change of details for Adjust Your Set Holdings Ltd as a person with significant control on 2023-07-03
dot icon17/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon06/07/2021
Registered office address changed from , 151 Roseberry Avenue, London, Ectr 4Ab to 151 Rosebery Avenue London EC1R 4AB on 2021-07-06
dot icon10/11/2016
Registered office address changed from , 7-10 Charlotte Mews, London, W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-11-10

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLLONIZE LIMITED

POLLONIZE LIMITED is an(a) Active company incorporated on 03/07/2014 with the registered office located at 151 Rosebery Avenue, London EC1R 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLLONIZE LIMITED?

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POLLONIZE LIMITED is currently Active. It was registered on 03/07/2014 .

Where is POLLONIZE LIMITED located?

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POLLONIZE LIMITED is registered at 151 Rosebery Avenue, London EC1R 4AB.

What does POLLONIZE LIMITED do?

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POLLONIZE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for POLLONIZE LIMITED?

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The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-31 with no updates.