OpenCompanies

(UK) Pol-Tax Limited

Company number
09648517
Status
Active
Type
Ltd
Incorporated
19 Jun 2015
Nature of business
Activities of patent and copyright agents; other legal activities n.e.c.
Accounting and auditing activities
Bookkeeping activities
Tax consultancy

Registered office

7 Bell Yard
London
WC2A 2JR

Officers

NameRoleAppointedResigned
PIETRASZKO, Tadeusz Director 25 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Kamil Krajewski Right To Appoint And Remove Directors 6 Apr 2016 1 Aug 2019
Mr Stanislaw Glegola Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 28 Feb 2023
Mr Kamil Krajewski Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
28 Feb 2023 25 Mar 2025
Euro Lex Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025 31 Jul 2026
Mr Tadeusz Pietraszko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 -£48,083 £3,655 8
30 Jun 2024 £13,096 - 8
30 Jun 2023 £6,058 - 32
30 Jun 2022 £3,548 - 33
30 Jun 2021 £44,452 - 2
30 Jun 2020 £4,118 - 4
30 Jun 2019 £5,410 - -
30 Jun 2018 £4,579 - -
30 Jun 2017 £397 - -
30 Jun 2016 Dormant £100 - -

Connections

Registered address

5,968 companies are registered at this address - likely a registration agent.

Data