Introduction
Watch Company
P
POLSTOX LIMITED
POLSTOX LIMITED is an active company incorporated on 6 February 2023 with the registered office located in London. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100) and 3 other business activities. POLSTOX LIMITED was registered 3 years ago.(SIC: 09100, 46120, 46711, 77330)
Status
active
Active since 3 years ago
Company No
14640812
LTD Company
Age
3 Years
Incorporated 6 February 2023
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 18 February 2025 (1 year ago)
Period: 6 February 2023 - 28 February 2024(13 months)
Type: Dormant
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 February 2025 (1 year ago)
Submitted on 20 February 2025 (1 year ago)
Next Due
Due by 19 February 2026
For period ending 5 February 2026
Address
2a Durweston Street London, W1H 1EN,
Previous Addresses
2a Durweston Street, London Durweston Street London W1H 1EN England
From: 9 August 2023To: 30 August 2023
80B Belgrave Road Ilford IG1 3AL England
From: 6 February 2023To: 9 August 2023
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
IMEGWU, Boniokoye
ActiveDurweston Street, LondonW1H 1EN
Born May 1948
Director
Appointed 06 Feb 2023
IMEGWU, Boniokoye
Durweston Street, LondonW1H 1EN
Born May 1948
Director
06 Feb 2023
Active
OKOYE, Chudi
ActiveDurweston Street, LondonW1H 1EN
Born June 1980
Director
Appointed 06 Feb 2023
OKOYE, Chudi
Durweston Street, LondonW1H 1EN
Born June 1980
Director
06 Feb 2023
Active
ONWUGBENU, Sam
ActiveDurweston Street, LondonW1H 1EN
Born December 1989
Director
Appointed 01 Aug 2023
ONWUGBENU, Sam
Durweston Street, LondonW1H 1EN
Born December 1989
Director
01 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Boniokoye Imegwu
ActiveDurweston Street, LondonW1H 1EN
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Boniokoye Imegwu
Durweston Street, LondonW1H 1EN
Born May 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2023
Active
Mr Chudi Okoye
ActiveDurweston Street, LondonW1H 1EN
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Mr Chudi Okoye
Durweston Street, LondonW1H 1EN
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
19 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
19 February 2025
30 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2023
9 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 August 2023