Pollonize Limited

Active09115325 Private limited company
Incorporated
3 July 2014 (12 years)
Previously known as
Niu Limited (until 29 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
151 Rosebery Avenue
London
EC1R 4AB

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
French
Born July 1989 (37)
Director · Appointed 10 April 2026
British
Born July 1984 (42)
Director · Appointed 5 September 2023
British
Born September 1984 (42)
Officer history (7 former)
10 April 2026
Resigned Aikman, Elizabeth Jane as Director
10 April 2026
Appointed Surace, Francesco as Director
10 April 2026
Appointed Molins, Jérémy Nicolas Julien as Director
15 August 2025
Resigned Martin, Simon Hedley as Director
31 December 2024
Resigned Whale, Sharon Elaine as Director
31 December 2024
Appointed Aikman, Elizabeth Jane as Director
6 April 2024
Resigned Iselin, Kara as Secretary
5 September 2023
Appointed Whale, Sharon Elaine as Director
5 September 2023
Appointed Folarin, Amina as Director
31 December 2020
Appointed Martin, Simon Hedley as Director
31 December 2020
12 March 2018
Appointed Iselin, Kara as Secretary
2 March 2018
Resigned Rhodes, Jeremy as Secretary
22 January 2018
Appointed Rhodes, Jeremy as Secretary
23 December 2014
Resigned Hanson Smith, Julian as Director
3 July 2014
Appointed Hanson Smith, Julian as Director
3 July 2014

Ownership 2 active

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

David Robert Jones
Individual · Notified 7 January 2019
Has significant influence or control
British
Born November 1966
Corporate entity · Notified 3 July 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06546851

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Acorn Intelligence Limited Owns 50–75% of shares
Brandtech Media Limited Owns 75–100% of shares
Fifty-Five UK Ltd Owns 75–100% of shares
Gravity Road Limited Owns 75–100% of shares
Inside Ideas Group Ltd Owns 75–100% of shares
Adjust Your Set Holdings Limited Owns 75–100% of shares
Adjust Your Set Limited Owns 75–100% of shares
Pollonize Limited This company Owns 75–100% of shares
Aylesworth Fleming Limited Owns 75–100% of shares
Inside Ideas Group (Trading) Limited Owns 75–100% of shares
More Global Production Portal Limited Owns 75–100% of shares
Oliver Marketing Limited Owns 75–100% of shares
Mobkoi Limited Owns 75–100% of shares
Mofilm Ltd Owns 75–100% of shares
Pencil AI Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Other filing
15 April 2026Confirmation statement with no updates31 March 2026
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
11 April 2026Appointment of a director
Show all recent filings

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