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Polenghi UK Limited

Polenghi UK Limited is an active company incorporated on 8 July 2024 with the registered office located in London, Greater London. Polenghi UK Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15824340
Private limited company
Age
1 year 3 months
Incorporated 8 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 8 April 2026 (5 months remaining)
Address
5th Floor North Side, 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
United Kingdom
Address changed on 12 Feb 2025 (8 months ago)
Previous address was C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
PSC • Director • Italian • Lives in Italy • Born in Dec 1973 • Company Executive
Director • Company Executive • Italian • Lives in Italy • Born in Dec 1961
Director • Treasurer • Italian • Lives in Italy • Born in Nov 1965
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Financials
Polenghi UK Limited 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
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Accounting Period Extended
8 Months Ago on 20 Feb 2025
Registered Address Changed
8 Months Ago on 12 Feb 2025
Laggan Secretaries Limited Appointed
8 Months Ago on 3 Feb 2025
Mr Anthony Edward Mckenna Appointed
1 Year Ago on 30 Sep 2024
Mr Marco Polenghi (PSC) Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Marco Polenghi (PSC) Appointed
1 Year 3 Months Ago on 8 Jul 2024
Incorporated
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Confirmation statement made on 7 July 2025 with updates
Submitted on 4 Aug 2025
Appointment of Mr Anthony Edward Mckenna as a director on 30 September 2024
Submitted on 14 Apr 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 20 Feb 2025
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 12 February 2025
Submitted on 12 Feb 2025
Appointment of Laggan Secretaries Limited as a secretary on 3 February 2025
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Change of details for Mr Marco Polenghi as a person with significant control on 8 July 2024
Submitted on 7 Feb 2025
Notification of Marco Polenghi as a person with significant control on 8 July 2024
Submitted on 7 Feb 2025
Resolutions
Submitted on 17 Oct 2024
Memorandum and Articles of Association
Submitted on 17 Oct 2024
Repayment History
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