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Polpo Investments Limited

Polpo Investments Limited is an active company incorporated on 31 March 2017 with the registered office located in Reading, Berkshire. Polpo Investments Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
10701315
Private limited company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (26 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 4 City Limits
Danehill
Reading
Berkshire
RG6 4UP
United Kingdom
Address changed on 5 Sep 2024 (1 year 2 months ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Australian • Lives in Switzerland • Born in Dec 1984
Director • British • Lives in England • Born in Mar 1971
Director • Australian • Lives in England • Born in Mar 1987
Director • Australian • Lives in Australia • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrallier Limited
Mitchell John Rojo Perrott is a mutual person.
Active
Henley Newington Limited
Mitchell John Rojo Perrott is a mutual person.
Active
Audley Asset Management Ltd
Adrian Stuart Westbrook Douglas is a mutual person.
Liquidation
Hawksmoor Services Ltd
Adrian Stuart Westbrook Douglas is a mutual person.
Liquidation
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
£31.5K
Increased by £1.78K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£5.54M
Decreased by £386.69K (-7%)
Total Liabilities
-£382.53K
Increased by £282.26K (+282%)
Net Assets
£5.16M
Decreased by £668.95K (-11%)
Debt Ratio (%)
7%
Increased by 5.21% (+308%)
Latest Activity
Adrian Stuart Westbrook Douglas Resigned
1 Month Ago on 1 Oct 2025
Mr Mitchell John Rojo Perrott Appointed
1 Month Ago on 1 Oct 2025
Mr Christopher Guzowski Details Changed
1 Month Ago on 1 Oct 2025
Mr Christopher Guzowski (PSC) Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Mr Christopher Guzowski (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
Mr Nicholas Guzowski Details Changed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
Appointment of Mr Mitchell John Rojo Perrott as a director on 1 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Adrian Stuart Westbrook Douglas as a director on 1 October 2025
Submitted on 22 Oct 2025
Change of details for Mr Christopher Guzowski as a person with significant control on 1 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Christopher Guzowski on 1 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 26 Nov 2024
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Adrian Stuart Westbrook Douglas on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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