Polang Ltd

Active04549460 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Directors
Rafael Christian Gallera
Owned by
Rafael Christian Gallera
Accounts type
Total exemption full
Region
Greater London
Address
Britannia House
11
Glenthorne Road
Hammersmith
London
W6 0LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gallera, Rafael Christian
Director · Appointed 3 October 2002
British
Born September 1970 (56)
Officer history (5 former)
15 September 2009
Resigned M G Secretaries Ltd as Corporate Secretary
6 April 2005
Appointed M G Secretaries Ltd as Corporate Secretary
6 April 2005
Resigned Darecki, Jarek as Secretary
6 April 2005
Resigned Darecki, Jarek as Director
3 October 2002
Appointed Gallera, Rafael Christian as Director
3 October 2002
Appointed Darecki, Jarek as Secretary
3 October 2002
Appointed Darecki, Jarek as Director
3 October 2002
Resigned Gcbiz Secretaries Ltd as Corporate Nominee Secretary
3 October 2002
Resigned Gcbiz Directors Ltd as Corporate Nominee Director
1 October 2002
Appointed Gcbiz Secretaries Ltd as Corporate Nominee Secretary
1 October 2002
Appointed Gcbiz Directors Ltd as Corporate Nominee Director

Ownership 1 active

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

Rafael Christian Gallera
Individual · Notified 12 May 2016
Owns 75–100% of shares
British
Born September 1970 (56)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£28,857
Cash
£111,924
Employees
1
Debt Ratio
75%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £8,105 £10,241 £6,971 £27,996 £29,589 £26,373 £28,857
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,018£65£81£101£126£158£198
Current Assets£111,924£105,189£87,170£43,541£14,839£23,859£12,487
Debtors£0£1,736£2,046£1,736£5,417
Cash£111,924£105,189£87,170£41,805£12,793£22,123£7,070
Net Current Assets£26,839£26,308£29,508£27,895£6,845£10,083£7,907
Net Assets£28,857£26,373£29,589£27,996£6,971£10,241£8,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Total exemption full accounts31 March 2026
12 May 2026Confirmation statement with no updates12 May 2026
12 May 2025Confirmation statement with no updates12 May 2025
29 April 2025Total exemption full accounts31 March 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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