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Touch Of Poland Ltd

Touch Of Poland Ltd is an active company incorporated on 28 May 2013 with the registered office located in Perth, Perth and Kinross. Touch Of Poland Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC450901
Private limited company
Scottish Company
Age
12 years
Incorporated 28 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
52 Muirend Road
Perth
PH1 1JU
Same address since incorporation
Telephone
01738248330
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Shop Owner • Polish • Lives in Scotland • Born in Sep 1973
Mr Michal Adam Ciemniewicz
PSC • Polish • Lives in Scotland • Born in Sep 1973
Mr Victor Ciemniewicz De La Purificacion
PSC • Spanish • Lives in Scotland • Born in Apr 2008
Shareholders, PSCs & Group Structure
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Mutual Companies
Taste Of Poland Limited
Michal Adam Ciemniewicz is a mutual person.
Active
Polish Food 4 You Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
Bigpol Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
Mir5 Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
Taste Of Alcohol Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
Av Food Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
Polvic Ltd
Michal Adam Ciemniewicz is a mutual person.
Active
MC Pol Ltd
Michal Adam Ciemniewicz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£138.42K
Decreased by £11.28K (-8%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 7 (-27%)
Total Assets
£681.67K
Decreased by £46.77K (-6%)
Total Liabilities
-£332.93K
Decreased by £75.58K (-19%)
Net Assets
£348.74K
Increased by £28.82K (+9%)
Debt Ratio (%)
49%
Decreased by 7.24% (-13%)
Latest Activity
Abridged Accounts Submitted
10 Months Ago on 27 Feb 2025
Mr Michal Adam Ciemniewicz (PSC) Details Changed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Feb 2025
Victor Ciemniewicz De La Purificacion (PSC) Appointed
10 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 14 Aug 2024
Rocio De La Purificacion Blazquez (PSC) Resigned
1 Year 4 Months Ago on 13 Aug 2024
Rocio De La Purificacion Blazquez Resigned
1 Year 4 Months Ago on 13 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Feb 2024
Abridged Accounts Submitted
2 Years 10 Months Ago on 28 Feb 2023
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Change of details for Mr Michal Adam Ciemniewicz as a person with significant control on 7 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Notification of Victor Ciemniewicz De La Purificacion as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 13 August 2024 with updates
Submitted on 14 Aug 2024
Cessation of Rocio De La Purificacion Blazquez as a person with significant control on 13 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Rocio De La Purificacion Blazquez as a director on 13 August 2024
Submitted on 14 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Repayment History
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