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Poland Shop Ltd

Poland Shop Ltd is an active company incorporated on 1 November 2023 with the registered office located in Swansea, West Glamorgan. Poland Shop Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15254194
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 1 August 2025 (1 month remaining)
Contact
Address
91-92 Mansel Street
Swansea
SA1 5TZ
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Aug 1976
Director • Manager • Norwegian • Lives in England • Born in Nov 1989
Director • Manager • Iraqi • Lives in Wales • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Kalar Mini Market Ltd
Mohammed Dilshad Mustafa is a mutual person.
Active
Ezzee Shop Ltd
Mohammed Dilshad Mustafa is a mutual person.
Active
Poland Market Ltd
Mohammed Dilshad Mustafa is a mutual person.
Active
Newlands Mini Market Ltd
Mohammed Dilshad Mustafa is a mutual person.
Active
In V Out Ltd
Yakob Qader is a mutual person.
Dissolved
Financials
Poland Shop Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mohammed Dilshad Mustafa Resigned
6 Months Ago on 2 Mar 2025
Mohammed Dilshad Mustafa (PSC) Resigned
6 Months Ago on 2 Mar 2025
Yakob Qader Resigned
6 Months Ago on 17 Feb 2025
Mohammed Dilshad Mustafa (PSC) Appointed
6 Months Ago on 17 Feb 2025
Yakob Qader (PSC) Resigned
6 Months Ago on 17 Feb 2025
Mr Mohammed Dilshad Mustafa Appointed
6 Months Ago on 17 Feb 2025
Mohammed Dilshad Mustafa Resigned
7 Months Ago on 3 Feb 2025
Yakob Qader (PSC) Appointed
7 Months Ago on 3 Feb 2025
Mohammed Dilshad Mustafa (PSC) Resigned
7 Months Ago on 3 Feb 2025
Mr Yakob Qader Appointed
7 Months Ago on 3 Feb 2025
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Documents
Cessation of Mohammed Dilshad Mustafa as a person with significant control on 2 March 2025
Submitted on 2 Mar 2025
Termination of appointment of Mohammed Dilshad Mustafa as a director on 2 March 2025
Submitted on 2 Mar 2025
Termination of appointment of Yakob Qader as a director on 17 February 2025
Submitted on 17 Feb 2025
Cessation of Yakob Qader as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Notification of Mohammed Dilshad Mustafa as a person with significant control on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Mohammed Dilshad Mustafa as a director on 17 February 2025
Submitted on 17 Feb 2025
Appointment of Mr Mohammed Dilshad Mustafa as a director on 3 February 2025
Submitted on 3 Feb 2025
Notification of Yakob Qader as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Mohammed Dilshad Mustafa as a director on 3 February 2025
Submitted on 3 Feb 2025
Notification of Mohammed Dilshad Mustafa as a person with significant control on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year