Introduction
Watch Company
P
POLCHI INTERNATIONAL LTD
POLCHI INTERNATIONAL LTD is an active company incorporated on 27 August 2020 with the registered office located in Sleaford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. POLCHI INTERNATIONAL LTD was registered 5 years ago.(SIC: 56290)
Status
active
Active since 5 years ago
Company No
12841549
LTD Company
Age
5 Years
Incorporated 27 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Address
51 Falcon Way Sleaford, NG34 7UA,
17 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Nov 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
0
Funding
7
Officers
9
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ADAMIC, Donna
ActiveFalcon Way, SleafordNG34 7UA
Born August 1981
Director
Appointed 10 Oct 2023
ADAMIC, Donna
Falcon Way, SleafordNG34 7UA
Born August 1981
Director
10 Oct 2023
Active
ADAMIC, Joseph Tony
ActiveFalcon Way, SleafordNG34 7UA
Born June 1986
Director
Appointed 01 Feb 2022
ADAMIC, Joseph Tony
Falcon Way, SleafordNG34 7UA
Born June 1986
Director
01 Feb 2022
Active
OXBY, Darren
ActiveFalcon Way, SleafordNG34 7UA
Born October 1978
Director
Appointed 27 Aug 2020
OXBY, Darren
Falcon Way, SleafordNG34 7UA
Born October 1978
Director
27 Aug 2020
Active
WATSON, Claire Louise
ActiveFalcon Way, SleafordNG34 7UA
Born June 1986
Director
Appointed 23 Apr 2024
WATSON, Claire Louise
Falcon Way, SleafordNG34 7UA
Born June 1986
Director
23 Apr 2024
Active
ADAMIC, Joseph Tony
ResignedSchool Crescent, SleafordNG34 9SW
Born June 1986
Director
Appointed 04 Jan 2022
Resigned 27 Jan 2022
ADAMIC, Joseph Tony
School Crescent, SleafordNG34 9SW
Born June 1986
Director
04 Jan 2022
Resigned 27 Jan 2022
Resigned
CZERCZAK, Dawid
ResignedWhitefield Road, PrestonPR1 0QQ
Born August 1983
Director
Appointed 27 Aug 2020
Resigned 14 Jan 2022
CZERCZAK, Dawid
Whitefield Road, PrestonPR1 0QQ
Born August 1983
Director
27 Aug 2020
Resigned 14 Jan 2022
Resigned
YU, Dean Ding Long
ResignedSilverwood Close, CambridgeCB1 3HA
Born August 1976
Director
Appointed 27 Aug 2020
Resigned 01 Feb 2021
YU, Dean Ding Long
Silverwood Close, CambridgeCB1 3HA
Born August 1976
Director
27 Aug 2020
Resigned 01 Feb 2021
Resigned
Persons with significant control
7
2 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mr Darren Oxby
ActiveFalcon Way, SleafordNG34 7UA
Born October 1978
Nature of Control
Right to appoint and remove directors
Notified 19 Jan 2025
Mr Darren Oxby
Falcon Way, SleafordNG34 7UA
Born October 1978
Right to appoint and remove directors
19 Jan 2025
Active
Mr Joseph Tony Adamic
ActiveFalcon Way, SleafordNG34 7UA
Born June 1986
Nature of Control
Right to appoint and remove directors
Notified 19 Jan 2025
Mr Joseph Tony Adamic
Falcon Way, SleafordNG34 7UA
Born June 1986
Right to appoint and remove directors
19 Jan 2025
Active
Mr Joseph Tony Adamic
CeasedFalcon Way, SleafordNG34 7UA
Born June 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Nov 2022
Ceased 19 Jan 2023
Mr Joseph Tony Adamic
Falcon Way, SleafordNG34 7UA
Born June 1986
Ownership of shares 25 to 50 percent
01 Nov 2022
Ceased 19 Jan 2023
Ceased
Mr Joseph Adamic
CeasedFalcon Way, SleafordNG34 7UA
Born June 2020
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Jan 2022
Ceased 01 Nov 2022
Mr Joseph Adamic
Falcon Way, SleafordNG34 7UA
Born June 2020
Ownership of shares 25 to 50 percent
18 Jan 2022
Ceased 01 Nov 2022
Ceased
Mr Darren Oxby
CeasedFalcon Way, SleafordNG34 7UA
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 18 Jan 2025
Mr Darren Oxby
Falcon Way, SleafordNG34 7UA
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 18 Jan 2025
Ceased
Mr Dawid Czerczak
CeasedWhitefield Road, PrestonPR1 0QQ
Born August 1983
Nature of Control
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 18 Jan 2022
Mr Dawid Czerczak
Whitefield Road, PrestonPR1 0QQ
Born August 1983
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 18 Jan 2022
Ceased
Mr Dean Ding Long Yu
CeasedSilverwood Close, CambridgeCB1 3HA
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2020
Ceased 01 Feb 2021
Mr Dean Ding Long Yu
Silverwood Close, CambridgeCB1 3HA
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2020
Ceased 01 Feb 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2025
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2022
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2022
17 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021