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Polskie Smaki Ltd

Polskie Smaki Ltd is an active company incorporated on 25 March 2013 with the registered office located in Luton, Bedfordshire. Polskie Smaki Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08459632
Private limited company
Age
12 years
Incorporated 25 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15-17 Upper George Street
Connaught House
Luton
LU1 2RD
England
Address changed on 22 Mar 2022 (3 years ago)
Previous address was 47 Warden Hill Road Luton Bedfordshire LU2 7AE
Telephone
01270749588
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish • Lives in England • Born in Mar 1981
Director • Secretary • Polish • Lives in England • Born in Jan 1981
Mr Kamil Bogumil Myszak
PSC • Polish • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Polskie Smaki 2 Ltd
Kamil Bogumil Myszak is a mutual person.
Active
Poziomka Limited
Kamil Bogumil Myszak is a mutual person.
Active
Polka Food Limited
Kamil Bogumil Myszak and Mrs Ewa Mlodnicka are mutual people.
Dissolved
U Leona Limited
Kamil Bogumil Myszak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£41.41K
Decreased by £7.66K (-16%)
Total Liabilities
-£38.73K
Decreased by £7.94K (-17%)
Net Assets
£2.69K
Increased by £280 (+12%)
Debt Ratio (%)
94%
Decreased by 1.58% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Mr Kamil Bogumil Myszak Details Changed
1 Year 2 Months Ago on 13 Jul 2024
Mr Kamil Myszak Details Changed
1 Year 2 Months Ago on 13 Jul 2024
Mr Kamil Bogumil Myszak (PSC) Details Changed
1 Year 2 Months Ago on 13 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Ewa Mlodnicka (PSC) Appointed
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Kamil Bogumil Myszak on 13 July 2024
Submitted on 16 Jul 2024
Change of details for Mr Kamil Bogumil Myszak as a person with significant control on 13 July 2024
Submitted on 16 Jul 2024
Secretary's details changed for Mr Kamil Myszak on 13 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 9 Feb 2023
Notification of Ewa Mlodnicka as a person with significant control on 1 June 2022
Submitted on 4 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Repayment History
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