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Companies House/London/Company profile

POLFIT CONSTRUCTION LTD

Active
12572599·incorporated 2020-04-27

POLFIT CONSTRUCTION LTD is an active UK private limited company, incorporated on 27 April 2020 at Companies House (number 12572599; OpenRegistry canonical ID GB-12572599-polfit-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 60,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-27
Registered Address
6 BURROW HOUSE, STOCKWELL PARK ROAD, LONDON, SW9 0UY, ENGLAND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2021-05-25.

Persons with significant control

POLFIT CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Michal Polacarz born 1977 resident in England, Polish national. Notified 2020-04-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Elzbieta Polcarz born 1974 resident in England, Polish national. Notified 2020-04-27. Ceased 2023-09-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Elzbieta Polacarz born 1974 resident in England, Polish national. Notified 2020-04-27. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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