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Poltavaness Limited

Poltavaness Limited is an active company incorporated on 13 February 2017 with the registered office located in London, Greater London. Poltavaness Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10614791
Private limited company
Age
8 years
Incorporated 13 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 March 2025
Due by 28 December 2025 (1 month remaining)
Address
1 Gunwhale Close
London
SE16 6BS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Switzerland • Born in Apr 1953
Mr Richard John Batten Hillier
PSC • British • Lives in Switzerland • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£3.71M
Decreased by £431.53K (-10%)
Total Liabilities
-£3.68M
Decreased by £465.93K (-11%)
Net Assets
£27.95K
Increased by £34.4K (-534%)
Debt Ratio (%)
99%
Decreased by 0.91% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ms Larysa Moore Appointed
8 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 6 Feb 2025
Ms Larysa Ivchenko (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
New Charge Registered
11 Months Ago on 12 Dec 2024
Charge Satisfied
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Poltavaness (Bvi) Limited (PSC) Resigned
1 Year 10 Months Ago on 9 Jan 2024
Mr Richard John Batten Hillier (PSC) Details Changed
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Appointment of Ms Larysa Moore as a director on 14 February 2025
Submitted on 19 Feb 2025
Change of details for Ms Larysa Ivchenko as a person with significant control on 1 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 17 Feb 2025
Registration of charge 106147910014, created on 6 February 2025
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registration of charge 106147910013, created on 12 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 106147910007 in full
Submitted on 25 Nov 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 14 Feb 2024
Change of details for Ms Larysa Ivchenko as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Change of details for Mr Richard John Batten Hillier as a person with significant control on 9 January 2024
Submitted on 9 Jan 2024
Repayment History
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