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Companies House/Birmingham/Company profile

ELECTROPOL ONE LIMITED

Active
12482943·incorporated 2020-02-25

ELECTROPOL ONE LIMITED is an active UK private limited company, incorporated on 25 February 2020 at Companies House (number 12482943; OpenRegistry canonical ID GB-12482943-electropol-one-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-25
Registered Address
243-245 STRATFORD ROAD, SPARKHILL, BIRMINGHAM, B11 1QT, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-24. Next confirmation statement due 2027-04-07.

Persons with significant control

ELECTROPOL ONE LIMITED has 1 person with significant control on file:

  • Mr Imran Arif born 1979 resident in England, British national. Notified 2025-01-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Witold Witkowski born 1983 resident in England, British national. Notified 2020-02-25. Ceased 2024-02-01.
    • Has significant influence or control
  • Mr Karol Zentner born 1956 resident in England, Polish national. Notified 2024-02-01. Ceased 2024-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrzej Bialy born 1960 resident in England, Polish national. Notified 2024-08-25. Ceased 2025-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Imran Arif born 1979 resident in England, British national. Notified 2025-01-17. Ceased 2025-01-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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Other companies registered in Birmingham: