Polpak Limited

Active03968402 Private limited company
Incorporated
10 April 2000 (26 years)
Industry
Specialised cleaning services (81222)
Owned by
Mariusz Krzysztof Morawski
Beata Morawska
Accounts type
Micro entity
Region
Greater London
Address
64 Saint Dunstans Avenue
London
W3 6QJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 April 2000
British
Director · Appointed 10 April 2000
British
Born December 1965 (60)
Director · Appointed 10 April 2000
British
Born September 1964 (62)
Officer history (2 former)
10 April 2000
Appointed Morawski, Mariusz Krzysztof as Secretary
10 April 2000
Appointed Morawska, Beata as Director
10 April 2000
Appointed Morawski, Mariusz Krzysztof as Director
10 April 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
10 April 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
10 April 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
10 April 2000
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1964 (62)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£10,379
Employees
2
Debt Ratio
21%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,446 £11,622 £9,654 £10,316 £10,324 £10,379
Balance sheet detail
202520242023202220212020
Fixed Assets£3,378£3,378£3,378£3,378£3,378£3,378
Current Assets£9,763£9,708£9,700£9,038£11,006£3,830
Creditors (> 1 year)£2,762£2,762£2,762£2,762£2,762£2,762
Net Current Assets£9,763£9,708£9,700£9,038£11,006£3,830
Net Assets£10,379£10,324£10,316£9,654£11,622£4,446
Shareholder Funds£10,379£10,324£10,316£9,654£11,622£4,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Notification of a person with significant control
22 April 2026Confirmation statement with no updates10 April 2026
31 January 2026Micro company accounts30 April 2025
22 April 2025Confirmation statement with updates10 April 2025
31 January 2025Micro company accounts30 April 2024
Show all recent filings

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