The Polo Agency Limited

Proposed for strike-off06048500 Private limited company
Incorporated
11 January 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Alan James O'Sullivan
Bret Henry
Accounts type
Micro entity
Region
Greater London
Address
14 Bank Chambers
25 Jermyn Street
London
SW1Y 6HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 June 2026
Last conf. stmt
23 May 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2007
British
Born July 1949 (77)
Director · Appointed 4 April 2007
French
Born June 1968 (58)
Director · Appointed 11 January 2007
British
Born October 1974 (52)
Secretary · Appointed 11 January 2007
Irish
Director · Appointed 11 January 2007
Irish
Born December 1968 (57)
Officer history (4 former)
23 May 2018
Resigned Lawson Johnston, Edward as Director
24 October 2010
Resigned Stisted, Charles Duncan as Director
30 April 2008
Appointed Lawson Johnston, Edward as Director
4 April 2007
Appointed Clausen, Lars Bygum as Director
4 April 2007
Appointed Honsinger, John Robert Paul as Director
4 April 2007
Appointed Stisted, Charles Duncan as Director
11 January 2007
Appointed O'Sullivan, Alan James as Secretary
11 January 2007
Appointed O'Sullivan, Alan James as Director
11 January 2007
Appointed Brett, Henry Arthur Dallas as Director
11 January 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
11 January 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
11 January 2007
Appointed Incorporate Directors Limited as Corporate Nominee Director
11 January 2007
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
Irish
Born December 1968 (57)
Bret Henry
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1974 (52)

Financials

Net Assets
£63,114
Employees
5

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £63,114 £63,114 £63,114 £63,114 £63,114 £63,114
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)£63,114£63,114£63,114£63,114£63,114£63,114
Net Current Assets£63,114£63,114£63,114£63,114£63,114£63,114
Net Assets£63,114£63,114£63,114£63,114£63,114£63,114
Shareholder Funds£63,114£63,114£63,114£63,114£63,114£63,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026First Gazette notice for compulsory strike-off
10 July 2025Confirmation statement with no updates23 May 2025
10 April 2025Micro company accounts30 September 2024
23 May 2024Confirmation statement with no updates23 May 2024
6 October 2023Micro company accounts30 September 2023
Show all recent filings

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