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Company Information for

THE POLO AGENCY LIMITED

6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ,
Company Registration Number
06048500
Private Limited Company
Active

Company Overview

About The Polo Agency Ltd
THE POLO AGENCY LIMITED was founded on 2007-01-11 and has its registered office in London. The organisation's status is listed as "Active". The Polo Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
THE POLO AGENCY LIMITED
 
Legal Registered Office
6-7 POLLEN STREET
LONDON
ENGLAND
W1S 1NJ
Other companies in WC1V
 
Filing Information
Company Number 06048500
Company ID Number 06048500
Date formed 2007-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-01-11
Return next due 2018-01-25
Type of accounts MICRO
Last Datalog update: 2017-10-20 12:05:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE POLO AGENCY LIMITED

Company Officers of THE POLO AGENCY LIMITED

Current Directors
Officer Role Date Appointed
HENRY ARTHUR DALLAS BRETT
Director 2007-01-11
LARS BYGUM CLAUSEN
Director 2007-04-04
JOHN ROBERT PAUL HONSINGER
Director 2007-04-04
EDWARD LAWSON JOHNSTON
Director 2008-04-30
ALAN JAMES O'SULLIVAN
Director 2007-01-11
ALAN JAMES O'SULLIVAN
Company Secretary 2007-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DUNCAN STISTED
Director 2007-04-04 2010-10-24
INCORPORATE DIRECTORS LIMITED
Nominated Director 2007-01-11 2007-01-11
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2007-01-11 2007-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY ARTHUR DALLAS BRETT WAX ON EVENTS LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2015-01-20
HENRY ARTHUR DALLAS BRETT MANDARINKA LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
HENRY ARTHUR DALLAS BRETT BRETT HORSEPOWER LIMITED Director 2006-05-12 CURRENT 2006-05-12 Dissolved 2014-07-22
HENRY ARTHUR DALLAS BRETT BRETT THOROUGHBRED POLO LIMITED Director 2006-03-24 CURRENT 2006-03-15 Dissolved 2015-04-26
HENRY ARTHUR DALLAS BRETT BRETT POLO LIMITED Director 1998-09-14 CURRENT 1998-05-05 Active
NAMASIURHA RAO CONNECT - NICEM Director 2007-10-31 - 2013-11-15 RESIGNED 2002-01-08 Dissolved 2017-01-24
LARS BYGUM CLAUSEN OMNI ACCOUNTS LIMITED Director 2001-06-21 CURRENT 2001-06-21 Dissolved 2014-04-16
ALAN JAMES O'SULLIVAN RED ROPE MEDIA LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-20AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-16AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 95
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM NEW PENDEREL HOUSE, 2ND FLOOR, 283-288, HIGH HOLBORN, LONDON. WC1V 7HP
2016-02-03AR0111/01/16 FULL LIST
2015-12-04AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 95
2015-02-03AR0111/01/15 FULL LIST
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-05-19AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 95
2014-02-06AR0111/01/14 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-16AR0111/01/12 FULL LIST
2011-07-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-02AR0111/01/11 FULL LIST
2011-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STISTED
2011-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWSON JOHNSTON / 01/01/2011
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES O'SULLIVAN / 20/12/2010
2010-02-08AP01DIRECTOR APPOINTED EDWARD LAWSON JOHNSTON
2010-02-02SH0130/04/08 STATEMENT OF CAPITAL GBP 100
2010-02-01AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVSHO FROM 31/03/2010 TO 30/09/2009
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-11AR0111/01/10 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES O'SULLIVAN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN STISTED / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PAUL HONSINGER / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LARS BYGUM CLAUSEN / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY ARTHUR DALLAS BRETT / 11/01/2010
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES O'SULLIVAN / 11/01/2010
2009-01-16363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-23GAZ1FIRST GAZETTE
2008-12-22363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-12-19DISS40DISS40 (DISS40(SOAD))
2008-12-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-1788(2)AD 01/05/07-01/05/07 GBP SI 84@1=84 GBP IC 11/95
2008-12-0888(2)AD 01/05/07 GBP SI 10@1=10 GBP IC 1/11
2007-05-18225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2007-03-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 12 REGENCY HSE, IMPERIAL WHARF FULHAM LONDON SW6 2SB
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-11288bDIRECTOR RESIGNED
2007-01-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE POLO AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2008-12-23
Fines / Sanctions
No fines or sanctions have been issued against THE POLO AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE POLO AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due After One Year 2011-10-01 £ 15,000
Creditors Due Within One Year 2011-10-01 £ 31,619

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE POLO AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 6,457
Debtors 2011-10-01 £ 6,457
Fixed Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 40,161
Tangible Fixed Assets 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE POLO AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE POLO AGENCY LIMITED
Trademarks
We have not found any records of THE POLO AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE POLO AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE POLO AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where THE POLO AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE POLO AGENCY LIMITEDEvent Date2008-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE POLO AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE POLO AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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