Polanna Ltd
- Company number
- 08684423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2013
- Nature of business
- General medical practice activities
Registered office
Previous names
- Texar Ltd (until 29 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KYZIOL-SWIERCZEK, Anna | Director | 8 Jan 2014 | |
| SWIERCZEK, Boguslaw | Director | 1 Apr 2021 | 1 Jan 2024 |
| KUBALKA, Piotr | Director | 10 Sep 2013 | 8 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Anna Kyziol-Swierczek | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Mr Boguslaw Swierczek | Ownership Of Shares 25 To 50 Percent | 1 Apr 2021 | 1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,432 | - | 3 |
| 30 Sep 2024 | £8,004 | - | 5 |
| 30 Sep 2023 | £24,544 | - | 5 |
| 30 Sep 2022 | £53,231 | - | 4 |
| 30 Sep 2021 | £48,566 | - | 4 |
| 30 Sep 2020 | £39,878 | - | 4 |
| 30 Sep 2019 | £45,317 | - | 4 |
| 30 Sep 2018 | £49,532 | - | - |
| 30 Sep 2017 | -£14,943 | - | - |
| 30 Sep 2016 | £4,818 | £7,080 | - |
| 30 Sep 2015 | £3,414 | £6,128 | - |
| 30 Sep 2014 | £202 | £1,702 | - |
Connections
Companies at the same address
- Alaf Ltd (13495538)
- Aqua Fit Pro Limited (08463586)
- Clayton Enterprise Ltd (08813953)
- Culm Stores Distribution - Elterm- Ltd (08706951)
- Danstler Ltd (14346298)
- Elite Empire G8 Ltd (16213636)
- Fastelock Ltd (10459730)
- Highlander Foods Ltd (11502712)
- Kotrak Ltd (09583157)
- Kotti Developments Ltd (09890769)