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Polegate Investments Limited

Polegate Investments Limited is a dormant company incorporated on 1 December 1993 with the registered office located in , . Polegate Investments Limited was registered 32 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
02877004
Private limited company
Age
32 years
Incorporated 1 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Mr Warren Bradley Todd
PSC • British • Lives in UK • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 22 Jan 2026
Dormant Accounts Submitted
11 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Dormant Accounts Submitted
2 Years 10 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
Wendy Kirby Resigned
3 Years Ago on 1 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 1 December 2025 with no updates
Submitted on 22 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 19 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Feb 2025
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Accounts for a dormant company made up to 30 December 2023
Submitted on 15 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Mar 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 16 Dec 2022
Termination of appointment of Wendy Kirby as a secretary on 1 July 2022
Submitted on 27 Jul 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 25 Mar 2022
Repayment History
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