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Polograd Investments Limited

Polograd Investments Limited is a dormant company incorporated on 25 January 2021 with the registered office located in Berkhamsted, Hertfordshire. Polograd Investments Limited was registered 4 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
13153436
Private limited company
Age
4 years
Incorporated 25 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
H J P Chartered, Audley House
Northbridge Road
Berkhamsted
Herts
HP4 1EH
United Kingdom
Address changed on 28 May 2024 (1 year 5 months ago)
Previous address was F1 Audley House C/O Hjp Accountants Northbridge Road Berkhamsted Herts HP4 1EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1972
Director • Spanish • Lives in Spain • Born in Jul 1983
Mr Glenn Jarvis O'Grady
PSC • Australian • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.15K
Decreased by £2.32K (-67%)
Total Liabilities
-£121
Decreased by £2.32K (-95%)
Net Assets
£1.03K
Decreased by £1 (-0%)
Debt Ratio (%)
11%
Decreased by 59.81% (-85%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Oct 2024
Accounting Period Shortened
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Mr Glenn Jarvis O'grady (PSC) Details Changed
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 5 Months Ago on 28 May 2024
Mr Glenn Jarvis O'grady (PSC) Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Felipe Manuel Polo Ruiz Resigned
1 Year 9 Months Ago on 31 Jan 2024
Felipe Manuel Polo Ruiz (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Previous accounting period shortened from 31 January 2025 to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 5 Jun 2024
Change of details for Mr Glenn Jarvis O'grady as a person with significant control on 31 January 2024
Submitted on 3 Jun 2024
Cessation of Felipe Manuel Polo Ruiz as a person with significant control on 31 January 2024
Submitted on 2 Jun 2024
Termination of appointment of Felipe Manuel Polo Ruiz as a director on 31 January 2024
Submitted on 2 Jun 2024
Change of details for Mr Glenn Jarvis O'grady as a person with significant control on 28 May 2024
Submitted on 29 May 2024
Registered office address changed from F1 Audley House C/O Hjp Accountants Northbridge Road Berkhamsted Herts HP4 1EH United Kingdom to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 28 May 2024
Submitted on 28 May 2024
Repayment History
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