Introduction
Watch Company
P
PROJECT POLUNIN LIMITED
PROJECT POLUNIN LIMITED is an active company incorporated on 18 January 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 2 other business activities. PROJECT POLUNIN LIMITED was registered 9 years ago.(SIC: 90010, 90020, 90030)
Status
active
Active since 9 years ago
Company No
10571461
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2021 (4 years ago)
Submitted on 25 March 2022 (4 years ago)
Period: 1 January 2020 - 30 June 2021(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2023
Period: 1 July 2021 - 30 June 2022
Confirmation Statement
Overdue
Last Filed
Made up to 17 January 2022 (4 years ago)
Submitted on 6 February 2022 (4 years ago)
Next Due
Due by 31 January 2023
For period ending 17 January 2023
Address
Regina House 124 Finchley Road London, NW3 5JS,
Previous Addresses
4 Thistle Grove London SW10 9RR
From: 18 January 2017To: 10 January 2018
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BANKS, David Franklin
ActiveChurch Row, LondonNW3 6UT
Born January 1943
Director
Appointed 18 Jan 2017
BANKS, David Franklin
Church Row, LondonNW3 6UT
Born January 1943
Director
18 Jan 2017
Active
POLUNIN, Sergei
ActiveWarrington Crescent, LondonW9 1ED
Born November 1989
Director
Appointed 18 Jan 2017
POLUNIN, Sergei
Warrington Crescent, LondonW9 1ED
Born November 1989
Director
18 Jan 2017
Active
TANA, Gabrielle
ActiveThistle Grove, LondonSW10 9RR
Born May 1962
Director
Appointed 18 Jan 2017
TANA, Gabrielle
Thistle Grove, LondonSW10 9RR
Born May 1962
Director
18 Jan 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Sergi Polunin
ActiveWarrington Crescent, LondonW9 1ED
Born November 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Sergi Polunin
Warrington Crescent, LondonW9 1ED
Born November 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2017
Active
Ms Gabrielle Tana
ActiveThistle Grove, LondonSW10 9RR
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2017
Ms Gabrielle Tana
Thistle Grove, LondonSW10 9RR
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2017
Active
Mr David Franklin Banks
ActiveChurch Row, LondonNW3 6UT
Born January 1943
Nature of Control
Significant influence or control
Notified 18 Jan 2017
Mr David Franklin Banks
Church Row, LondonNW3 6UT
Born January 1943
Significant influence or control
18 Jan 2017
Active
Filing History
19
Description
Type
Date Filed
Document
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 December 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 May 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 January 2020
10 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2018
10 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2018