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Company Information for

POLLONIZE LIMITED

151 ROSEBERY AVENUE, LONDON, EC1R 4AB,
Company Registration Number
09115325
Private Limited Company
Active

Company Overview

About Pollonize Ltd
POLLONIZE LIMITED was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active". Pollonize Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLLONIZE LIMITED
 
Legal Registered Office
151 ROSEBERY AVENUE
LONDON
EC1R 4AB
Other companies in W1T
 
Previous Names
NIU LIMITED29/10/2014
Filing Information
Company Number 09115325
Company ID Number 09115325
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:00:27
Primary Source:Companies House
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Company Officers of POLLONIZE LIMITED

Current Directors
Officer Role Date Appointed
KARA ISELIN
 Company Secretary 2018-03-12
CHRISTOPHER MICHAEL JACK GORELL BARNES
 Director 2014-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY RHODES
 Company Secretary 2018-01-22 2018-03-02
JULIAN HANSON SMITH
 Director 2014-07-03 2014-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MICHAEL JACK GORELL BARNES BLUE MARINE FOUNDATION Director 2010-03-03 CURRENT 2010-03-03 Active
CHRISTOPHER MICHAEL JACK GORELL BARNES BMF TRADING LIMITED Director 2009-08-28 CURRENT 2009-08-28 Active
CHRISTOPHER MICHAEL JACK GORELL BARNES ADJUST YOUR SET HOLDINGS LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
CHRISTOPHER MICHAEL JACK GORELL BARNES AYS POLLONIZE LIMITED Director 2006-01-26 CURRENT 2006-01-22 Dissolved 2017-06-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08APPOINTMENT TERMINATED, DIRECTOR SHARON ELAINE WHALE
2025-01-08DIRECTOR APPOINTED MRS ELIZABETH JANE AIKMAN
2024-11-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-08DIRECTOR APPOINTED MS AMINA FOLARIN
2023-09-07DIRECTOR APPOINTED MS SHARON ELAINE WHALE
2023-07-20Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-20Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-20Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-07-03Change of details for Adjust Your Set Holdings Ltd as a person with significant control on 2023-07-03
2022-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-27Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/21 FROM 151 Roseberry Avenue London Ectr 4Ab
2021-07-06REGISTERED OFFICE CHANGED ON 06/07/21 FROM , 151 Roseberry Avenue, London, Ectr 4Ab
2021-01-19AP01DIRECTOR APPOINTED MR SIMON HEDLEY MARTIN
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL JACK GORELL BARNES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-05AP03Appointment of Kara Iselin as company secretary on 2018-03-12
2018-04-05TM02Termination of appointment of Jeremy Rhodes on 2018-03-02
2018-01-30AP03Appointment of Jeremy Rhodes as company secretary on 2018-01-22
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-03-11DISS40Compulsory strike-off action has been discontinued
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 7-10 Charlotte Mews London W1T 4EF
2016-11-10REGISTERED OFFICE CHANGED ON 10/11/16 FROM , 7-10 Charlotte Mews, London, W1T 4EF
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0103/07/15 ANNUAL RETURN FULL LIST
2015-08-07AA01Current accounting period shortened from 31/07/16 TO 31/12/15
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN HANSON SMITH
2014-10-29RES15CHANGE OF NAME 03/07/2014
2014-10-29CERTNMCompany name changed niu LIMITED\certificate issued on 29/10/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03NEWINCNew incorporation
2014-07-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POLLONIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLLONIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLLONIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLONIZE LIMITED

Intangible Assets
Patents
We have not found any records of POLLONIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLONIZE LIMITED
Trademarks
We have not found any records of POLLONIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLLONIZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLLONIZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLLONIZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLONIZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLLONIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1R 4AB