Introduction
Watch Company
H
HUGO POLO.COM LIMITED
HUGO POLO.COM LIMITED is an active company incorporated on 22 November 2016 with the registered office located in Manchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. HUGO POLO.COM LIMITED was registered 9 years ago.(SIC: 93199)
Status
active
Active since 9 years ago
Company No
10490380
LTD Company
Age
9 Years
Incorporated 22 November 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
The Old Schoolhouse 5-7 Byrom Street Manchester, M3 4PF,
Previous Addresses
Level 7 Tower 12 the Avenue North Bridge Street Manchester M3 3BZ England
From: 27 November 2019To: 3 September 2024
8 st John Street Manchester M3 4DU United Kingdom
From: 22 November 2016To: 27 November 2019
2 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
New Owner
Dec 18
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
TAYLOR, Hugo
ActivePexhill Road, MacclesfirldSK11 9PY
Born September 1999
Director
Appointed 22 Nov 2016
TAYLOR, Hugo
Pexhill Road, MacclesfirldSK11 9PY
Born September 1999
Director
22 Nov 2016
Active
TAYLOR, Simon Julian
ActivePexhill Road, MacclesfirldSK11 9PY
Born October 1965
Director
Appointed 22 Nov 2016
TAYLOR, Simon Julian
Pexhill Road, MacclesfirldSK11 9PY
Born October 1965
Director
22 Nov 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Julian Taylor
Active5-7 Byrom Street, ManchesterM3 4PF
Born October 1965
Nature of Control
Significant influence or control
Notified 06 Apr 2018
Mr Simon Julian Taylor
5-7 Byrom Street, ManchesterM3 4PF
Born October 1965
Significant influence or control
06 Apr 2018
Active
Hugo Taylor
ActivePexhill Road, MacclesfirldSK11 9PY
Born September 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Nov 2016
Hugo Taylor
Pexhill Road, MacclesfirldSK11 9PY
Born September 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Nov 2016
Active
Filing History
23
Description
Type
Date Filed
Document
3 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2024
27 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2018
20 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 November 2018