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Company Information for

POLCOM CONSTRUCTION LIMITED

CRAVEN HOUSE, GROUND FLOOR, 40-44 UXBRIDGE ROAD, LONDON, W5 2BS,
Company Registration Number
09809644
Private Limited Company
Active

Company Overview

About Polcom Construction Ltd
POLCOM CONSTRUCTION LIMITED was founded on 2015-10-05 and has its registered office in London. The organisation's status is listed as "Active". Polcom Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
POLCOM CONSTRUCTION LIMITED
 
Legal Registered Office
CRAVEN HOUSE, GROUND FLOOR
40-44 UXBRIDGE ROAD
LONDON
W5 2BS
 
Filing Information
Company Number 09809644
Company ID Number 09809644
Date formed 2015-10-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB231404848  
Last Datalog update: 2023-11-06 10:11:26
Primary Source:Companies House
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Company Officers of POLCOM CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANWYL RICHARD WHITEHEAD
 Company Secretary 2015-10-05
LUKASZ WOJCIECH SLOMINSKI
 Director 2015-10-05
MARCIN MATEUSZ SLOMINSKI
 Director 2015-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (LONDON LUTON) LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (LUTON) 2 LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (INVERNESS) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
LUKASZ WOJCIECH SLOMINSKI MOLO HOTELS (EDINBURGH) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (BARBADOS) OPERATIONS LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (LIVERPOOL) LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
MARCIN MATEUSZ SLOMINSKI POLCOM HOTELS CANARY WHARF LIMITED Director 2017-06-02 CURRENT 2017-06-02 Liquidation
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (LONDON LUTON) LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (LUTON) 2 LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (INVERNESS) LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
MARCIN MATEUSZ SLOMINSKI MOLO HOTELS (EDINBURGH) LIMITED Director 2015-10-05 CURRENT 2015-10-05 Active
MARCIN MATEUSZ SLOMINSKI POLCOM LIFTING LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active

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
2024-04-11DIRECTOR APPOINTED MS ANNA HELENA CHRISTINA LIDELOW
2024-04-11DIRECTOR APPOINTED MR ANDREW NEWTON HOUEN
2023-10-13CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-14CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-06-28AP01DIRECTOR APPOINTED MR ANDREW SMITH
2022-06-28TM01APPOINTMENT TERMINATED, DIRECTOR TOMASZ ADAM MODZELEWSKI
2021-11-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098096440003
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/21 FROM 1a the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH United Kingdom
2021-01-31TM02Termination of appointment of Anwyl Richard Whitehead on 2021-01-31
2021-01-31TM01APPOINTMENT TERMINATED, DIRECTOR ANWYL RICHARD WHITEHEAD
2021-01-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2019-11-07AP01DIRECTOR APPOINTED MR ANWYL RICHARD WHITEHEAD
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKASZ WOJCIECH SLOMINSKI
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098096440003
2019-08-22MEM/ARTSARTICLES OF ASSOCIATION
2019-08-22RES13Resolutions passed:
  • Execution of accession documents/ senior facilities agreement 01/08/2019
  • ALTER ARTICLES
2019-07-15PSC02Notification of Polcom Uk Limited as a person with significant control on 2016-04-06
2019-07-15PSC07CESSATION OF EUGENIUSZ SLOMINSKI AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098096440001
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 100000
2017-08-15SH0126/05/17 STATEMENT OF CAPITAL GBP 100000
2017-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098096440002
2017-01-20AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098096440001
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to POLCOM CONSTRUCTION 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 POLCOM CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of POLCOM CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 POLCOM CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of POLCOM CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLCOM CONSTRUCTION LIMITED
Trademarks
We have not found any records of POLCOM CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLCOM CONSTRUCTION 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 (41100 - Development of building projects) as POLCOM CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLCOM CONSTRUCTION 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 POLCOM CONSTRUCTION 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 POLCOM CONSTRUCTION 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 W5 2BS