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Polo Breeding Limited

Polo Breeding Limited is an active company incorporated on 23 February 2017 with the registered office located in London, Greater London. Polo Breeding Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10634888
Private limited company
Age
8 years
Incorporated 23 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
19 Harley Street
London
W1G 9QJ
England
Address changed on 6 Jan 2025 (9 months ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1960
Director • Solicitor • Lives in UK • Born in Sep 1960
Mr Hilali Mohammed Hamza Noordeen
PSC • British • Lives in UK • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Julian Alister Turnbull is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9.9K
Increased by £1.95K (+25%)
Employees
Unreported
Same as previous period
Total Assets
£359.29K
Decreased by £12.48K (-3%)
Total Liabilities
-£78.98K
Decreased by £376 (-0%)
Net Assets
£280.31K
Decreased by £12.11K (-4%)
Debt Ratio (%)
22%
Increased by 0.64% (+3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 May 2025
Sgh Company Secretaries Limited Resigned
9 Months Ago on 6 Jan 2025
Julian Alister Turnbull Resigned
9 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 6 Jan 2025
Julian Alister Turnbull (PSC) Resigned
9 Months Ago on 1 Jan 2025
Mr Hilali Mohammed Hamza Noordeen (PSC) Details Changed
9 Months Ago on 1 Jan 2025
Professor Hilali Mohammed Hamza Noordeen Appointed
9 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Mr Hilali Mohammed Hamza Noordeen (PSC) Details Changed
4 Years Ago on 11 Jun 2021
Get Credit Report
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Julian Alister Turnbull as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 6 January 2025
Submitted on 6 Jan 2025
Appointment of Professor Hilali Mohammed Hamza Noordeen as a director on 1 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to 19 Harley Street London W1G 9QJ on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Cessation of Julian Alister Turnbull as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Change of details for Mr Hilali Mohammed Hamza Noordeen as a person with significant control on 11 June 2021
Submitted on 25 Apr 2024
Repayment History
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