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Companies House/London/Company profile

POLANNA LTD

Active
08684423·incorporated 2013-09-10

POLANNA LTD is an active UK private limited company, incorporated on 10 September 2013 at Companies House (number 08684423; OpenRegistry canonical ID GB-08684423-polanna-ltd). Sophymarine's OpenRegistry classifies it under SIC 86210 (General medical practice activities), one of 23,509 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-10
Registered Address
OFFICE 67 MILLMEAD BUSINESS CENTRE, MILLMEAD ROAD, LONDON, N17 9QU, ENGLAND
SIC
86210 — General medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

POLANNA LTD has 1 person with significant control on file:

  • Mrs Anna Kyziol-Swierczek born 1963 resident in England, Polish national. Notified 2016-07-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Boguslaw Swierczek born 1971 resident in England, Polish national. Notified 2021-04-01. Ceased 2022-04-01.
    • Owns 25–50% of shares

Previous names

POLANNA LTD has previously traded as:

  • TEXAR LTD (until 2014-01-29)

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