POLSKIE SMAKI LTD

POLSKIE SMAKI LTD is an active private limited company, incorporated on 25 March 2013. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Upper George Street, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. POLSKIE SMAKI LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08459632
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 115-17 UPPER GEORGE STREET
Address Line 2CONNAUGHT HOUSE
Post TownLUTON
CountryENGLAND
PostcodeLU1 2RD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/02/2025
Last Made Up Date07/02/2024

Return

Next Due Date22/04/2017
Last Made Up Date25/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Company Name History

From incorporation onwards:
POLSKIE SMAKI LTD

Directors

(The company's officers)
MS EWA MLODNICKA
(~43 year old Polish national)
15-17 UPPER GEORGE STREET, CONNAUGHT HOUSE, LUTON, LU1 2RD, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2019
MR KAMIL BOGUMIL MYSZAK
(~43 year old Polish national)
47 WARDEN HILL ROAD, LUTON, BEDFORDSHIRE, LU2 7AE
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/03/2013
MR KAMIL MYSZAK
47 WARDEN HILL ROAD, LUTON, BEDFORDSHIRE, LU2 7AE
  • Current Secretary
Appointed on 25/03/2013

Shareholders

(Persons of Significant Control)
Mr Kamil Bogumil Myszak
(~43 year old Polish national)
47, Warden Hill Road, Luton, Bedfordshire, LU2 7AE, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Ewa Mlodnicka
(~43 year old Polish national)
15-17, Upper George Street, Connaught House, Luton, LU1 2RD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/06/2022

Connections

(Shared officers)
POLKA FOOD LIMITED
  • MS EWA MLODNICKA
  • MR KAMIL BOGUMIL MYSZAK
  • MR KAMIL BOGUMIL MYSZAK
POLSKIE SMAKI 3 LTD
  • MRS EWA MLODNICKA
  • MR KAMIL BOGUMIL MYSZAK
  • MR KAMIL BOGUMIL MYSZAK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

POLSKIE SMAKI LTD: Maps

Maps show the location of the postcode of the registered office, LU1 2RD.

Map of POLSKIE SMAKI LTD at local scale
Map of POLSKIE SMAKI LTD at local scale
Map of POLSKIE SMAKI LTD at district scale
Map of POLSKIE SMAKI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU1 2RD

Other companies with registered offices in LU1 2RD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)