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Polene UK Ltd

Polene UK Ltd is an active company incorporated on 21 August 2023 with the registered office located in London, City of London. Polene UK Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15085469
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2024 (1 year ago)
Next confirmation dated 28 August 2025
Was due on 11 September 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor South
11 Old Jewry
London
EC2R 8DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • President • French • Lives in France • Born in Aug 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£2.38M
Turnover
Unreported
Employees
1
Total Assets
£5.18M
Total Liabilities
-£5.23M
Net Assets
-£48.49K
Debt Ratio (%)
101%
Latest Activity
Small Accounts Submitted
23 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Incorporated
2 Years Ago on 21 Aug 2023
Accounting Period Extended
2 Years Ago on 21 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 28 August 2024 with updates
Submitted on 28 Aug 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 21 Aug 2023
Incorporation
Submitted on 21 Aug 2023
Repayment History
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