The Polo Agency Limited
- Company number
- 06048500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jan 2007
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | Corporate-Nominee-Secretary | 11 Jan 2007 | 11 Jan 2007 |
| INCORPORATE DIRECTORS LIMITED | Corporate-Nominee-Director | 11 Jan 2007 | 11 Jan 2007 |
| STISTED, Charles Duncan | Director | 4 Apr 2007 | 24 Oct 2010 |
| LAWSON JOHNSTON, Edward | Director | 30 Apr 2008 | 23 May 2018 |
| HONSINGER, John Robert Paul | Director | 4 Apr 2007 | |
| CLAUSEN, Lars Bygum | Director | 4 Apr 2007 | |
| BRETT, Henry Arthur Dallas | Director | 11 Jan 2007 | |
| O'SULLIVAN, Alan James | Secretary | 11 Jan 2007 | |
| O'SULLIVAN, Alan James | Director | 11 Jan 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bret Henry | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Alan James O'Sullivan | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £63,114 | - | 4 |
| 30 Sep 2024 | £63,114 | - | 5 |
| 30 Sep 2023 | £63,114 | - | 4 |
| 30 Sep 2022 | £63,114 | - | 5 |
| 30 Sep 2021 | £63,114 | - | 5 |
| 30 Sep 2020 | £63,114 | - | 5 |
| 30 Sep 2019 | £63,114 | - | - |
| 30 Sep 2018 | £63,114 | - | - |
| 30 Sep 2017 | -£63,114 | - | - |
| 30 Sep 2016 | -£63,114 | - | - |
| 30 Sep 2015 | -£63,114 | £4 | - |
| 30 Sep 2014 | -£63,114 | £4 | - |
| 30 Sep 2013 | -£61,108 | £1 | - |
| 30 Sep 2012 | -£40,161 | - | - |
| 30 Sep 2011 | -£38,301 | - | - |
| 30 Sep 2010 | £761 | £897 | - |
| 30 Sep 2009 | £17,227 | £13,399 | - |
| 31 Mar 2009 | £33,529 | £26,819 | - |
| 31 Mar 2008 | - | - | - |
Connections
Directors’ other companies
- BRETT, Henry Arthur Dallas - Director at Roda Polo Limited
- BRETT, Henry Arthur Dallas - Director at Brett Polo Limited
- CLAUSEN, Lars Bygum - Director at Normand Lettings Limited
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