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Polanna Ltd

Polanna Ltd is an active company incorporated on 10 September 2013 with the registered office located in London, Greater London. Polanna Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08684423
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
Office 67 Millmead Business Centre
Millmead Road
London
N17 9QU
England
Address changed on 24 Jul 2025 (3 months ago)
Previous address was 483 Green Lanes London N13 4BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in Poland • Born in Apr 1963
Director • Managing Director • Polish • Lives in England • Born in Aug 1971
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£15.71K
Decreased by £4.84K (-24%)
Total Liabilities
-£13.28K
Decreased by £15.28K (-54%)
Net Assets
£2.43K
Increased by £10.44K (-130%)
Debt Ratio (%)
85%
Decreased by 54.43% (-39%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
10 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Boguslaw Swierczek Resigned
1 Year 10 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Boguslaw Swierczek (PSC) Resigned
3 Years Ago on 1 Apr 2022
Mrs Anna Kyziol-Swierczek (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 10 Oct 2025
Registered office address changed from 483 Green Lanes London N13 4BS to Office 67 Millmead Business Centre Millmead Road London N17 9QU on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Boguslaw Swierczek as a director on 1 January 2024
Submitted on 7 Mar 2025
Micro company accounts made up to 30 September 2024
Submitted on 9 Jan 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Change of details for Mrs Anna Kyziol-Swierczek as a person with significant control on 1 April 2022
Submitted on 11 Jul 2023
Cessation of Boguslaw Swierczek as a person with significant control on 1 April 2022
Submitted on 11 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Repayment History
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