Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
(UK) Pol-Tax Limited
- Incorporated
- 19 June 2015 (11 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
- Tadeusz Pietraszko
- Owned by
- Tadeusz Pietraszko
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers 1 active
Officer details are public data from the Companies House register.
Pietraszko, Tadeusz
Director · Appointed 25 March 2025
Polish
Born January 1948 (78)
Officer history (13 former)
25 March 2025
Appointed Pietraszko, Tadeusz as Director
25 March 2025
Resigned Krajewski, Kamil as Director
31 March 2023
27 March 2023
Resigned Guderian-Gillio, Natalia as Director
27 March 2023
28 February 2023
Resigned Nadejczyk, Monika as Director
28 February 2023
Resigned Ash, Stephen James as Director
28 February 2023
Resigned Nadejczyk, Wojciech as Director
24 February 2023
Resigned Szczech, Anna as Director
2 January 2023
Appointed Nadejczyk, Monika as Director
2 January 2023
Appointed Nadejczyk, Wojciech as Director
10 October 2022
Appointed Guderian-Gillio, Natalia as Director
3 October 2022
1 September 2022
Appointed Szczech, Anna as Director
8 August 2022
31 March 2022
Resigned Krajewski, Grzegorz as Director
31 March 2022
Resigned Krajewski, Krzysztof as Director
31 March 2022
Resigned Kufel, Aleksandra as Director
5 October 2020
Appointed Krajewski, Krzysztof as Director
5 October 2020
Appointed Krajewski, Grzegorz as Director
1 October 2020
Appointed Kufel, Aleksandra as Director
1 October 2020
Appointed Krajewski, Kamil as Director
1 October 2020
Resigned Glegola, Stanislaw as Director
20 January 2020
Appointed Ash, Stephen James as Director
1 August 2019
Appointed Glegola, Stanislaw as Director
1 August 2019
Resigned Krajewski, Kamil as Director
19 June 2015
Appointed Krajewski, Kamil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tadeusz Pietraszko
Individual · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Polish
Born January 1948 (78)
Former controllers (4)
31 July 2026
Ceased Euro Lex LLC — Owns 75–100% of shares
25 March 2025
Ceased Kamil Krajewski — Owns 50–75% of shares
28 February 2023
Ceased Stanislaw Glegola — Owns 75–100% of shares
1 August 2019
Ceased Kamil Krajewski — Right to appoint and remove directors
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£48,083)
- Cash
- £3,655
- Employees
- 8
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,767 | £5,958 | £5,958 | £3,547 | £3,547 | £3,547 |
| Current Assets | £7,038 | £0 | £570 | |||
| Cash | £3,655 | |||||
| Creditors (< 1 year) | £0 | £48,000 | ||||
| Creditors (> 1 year) | £56,505 | |||||
| Net Current Assets | £3,655 | £7,038 | £0 | £0 | (£48,000) | £570 |
| Net Assets | (£48,083) | £13,096 | £6,058 | £3,548 | £4,118 | |
| Shareholder Funds | £13,096 | £6,058 | £3,548 | £4,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Notification of a person with significant control | |||
| 6 August 2026 | Cessation of a person with significant control | |||
| 6 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 28 July 2025 | Total exemption full accounts | 30 June 2025 |
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