PROJECT POLUNIN LIMITED

Active London
3 employees website.com
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PROJECT POLUNIN LIMITED

Founded 18 Jan 2017 Active London, United Kingdom 3 employees website.com
Accounts Submitted 25 Mar 2022 Next due 30 Jun 2023 35 months overdue
Confirmation Submitted 6 Feb 2022 Next due 31 Jan 2023 40 months overdue
Net assets £-163K £50K 2021 year on year
Total assets £7K £180K 2021 year on year
Total Liabilities £170K £130K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Regina House 124 Finchley Road London NW3 5JS

Full company profile for PROJECT POLUNIN LIMITED (10571461), an active company based in London, United Kingdom. Incorporated 18 Jan 2017. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2017–2021)

Cash in Bank

£3.09k

Decreased by £13.25k (-81%)

Net Assets

-£163.21k

Decreased by £50.23k (-44%)

Total Liabilities

£170.42k

Decreased by £129.85k (-43%)

Turnover

N/A

Employees

3

Debt Ratio

2364%

Increased by 2204 (+1378%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
David Franklin BanksDirectorBritishEngland8318 Jan 2017Active
Gabrielle TanaDirectorAmericanUnited Kingdom6418 Jan 2017Active
Sergei PoluninDirectorUkrainianUnited Kingdom3618 Jan 2017Active

Shareholders

Shareholders (3)

Sergii Polunin
42.5%
Gabrielle Tana
42.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Sergi Polunin

Ukrainian

Active
Notified 18 Jan 2017
Residence United Kingdom
DOB November 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Franklin Banks

British

Active
Notified 18 Jan 2017
Residence England
DOB January 1943
Nature of Control
  • Significant Influence Or Control

Gabrielle Tana

American

Active
Notified 18 Jan 2017
Residence United Kingdom
DOB May 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jun 2023DissolutionDissolved Compulsory Strike Off Suspended
16 May 2023GazetteGazette Notice Compulsory
25 Mar 2022AccountsAnnual accounts made up to 30 Jun 2021
6 Feb 2022Confirmation StatementConfirmation statement made on 17 Jan 2022 with no updates
22 Dec 2021AccountsAnnual accounts made up to 31 Dec 2020
13 Jun 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

16 May 2023 Gazette

Gazette Notice Compulsory

25 Mar 2022 Accounts

Annual accounts made up to 30 Jun 2021

6 Feb 2022 Confirmation Statement

Confirmation statement made on 17 Jan 2022 with no updates

22 Dec 2021 Accounts

Annual accounts made up to 31 Dec 2020

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 13 Jun 2023

Gazette Notice Compulsory

2 years ago on 16 May 2023

Annual accounts made up to 30 Jun 2021

4 years ago on 25 Mar 2022

Confirmation statement made on 17 Jan 2022 with no updates

4 years ago on 6 Feb 2022

Annual accounts made up to 31 Dec 2020

4 years ago on 22 Dec 2021