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Dato Capital Gibraltar

Polden Consulting LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, April 9, 1998 (3 decades ago)
Company Number 64575
Universal Entity Code2209-5273-9931-3597
Record last updated Friday, May 27, 2022 11:37:21 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

POLDEN CONSULTING LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-102019-32019-72020-22020-32020-92021-52022-92022-122023-22023-112023-122024-22024-32024-42024-72024-82024-92024-102024-122025-12025-30123456

Searches

POLDEN CONSULTING LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-701
Document Type Publication date Registry Date Download link
Registry Apr 7, 2022 Mar 31, 2022 Electronic annual filing of accounts Jun 30 2021 Electronic annual filing of accounts Jun 30 2021
Registry Jul 22, 2021 Jul 12, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 15, 2021 Jul 5, 2021 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2021 Jul 5, 2021 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 15, 2021 Jul 5, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Jul 15, 2021 Jul 5, 2021 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Financials May 20, 2021 May 14, 2021 Annual filing of accounts year ending Jun 30 2020 Annual filing of accounts year ending Jun 30 2020
Financials Dec 24, 2020 Dec 15, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Aug 15, 2019 Aug 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jul 11, 2019 Jul 2, 2019 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Financials Jul 11, 2019 Jul 2, 2019 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Financials Jul 11, 2019 Jul 2, 2019 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Financials Jul 11, 2019 Jul 2, 2019 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 8, 2018 Oct 30, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 8, 2018 Oct 31, 2018 Special resolution filed Special resolution filed
Registry Aug 16, 2018 Aug 8, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jun 28, 2018 Jun 19, 2018 Annual return for the year 2017 Annual return for the year 2017
Registry Jun 28, 2018 Jun 19, 2018 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 28, 2018 Jun 19, 2018 Annual return for the year 2015 Annual return for the year 2015
Registry Jun 28, 2018 Jun 19, 2018 Return of members, and of any change therein Return of members, and of any change therein
Financials Dec 3, 2015 Nov 27, 2015 Annual filing of accounts year ending Jun 30 2013 Annual filing of accounts year ending Jun 30 2013
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2010 Annual filing of accounts year ending Dec 31 2010
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2009 Annual filing of accounts year ending Dec 31 2009
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2008 Annual filing of accounts year ending Dec 31 2008
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2007 Annual filing of accounts year ending Dec 31 2007
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2006 Annual filing of accounts year ending Dec 31 2006
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2005 Annual filing of accounts year ending Dec 31 2005
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2004 Annual filing of accounts year ending Dec 31 2004
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2003 Annual filing of accounts year ending Dec 31 2003
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2002 Annual filing of accounts year ending Dec 31 2002
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2001 Annual filing of accounts year ending Dec 31 2001
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 2000 Annual filing of accounts year ending Dec 31 2000
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 1999 Annual filing of accounts year ending Dec 31 1999
Financials Dec 3, 2015 Nov 26, 2015 Annual filing of accounts year ending Dec 31 1998 Annual filing of accounts year ending Dec 31 1998
Registry Feb 19, 2015 Feb 11, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 19, 2015 Feb 11, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 19, 2015 Feb 11, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 19, 2015 Feb 11, 2015 Amended memorandum of association Amended memorandum of association
Registry Feb 19, 2015 Feb 11, 2015 Amended articles of association Amended articles of association
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Feb 19, 2015 Feb 13, 2015 Annual return for the year 2013 Annual return for the year 2013
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2012 Annual return for the year 2012
Registry Jan 31, 2013 Jan 21, 2013 Annual return for the year 2011 Annual return for the year 2011
Registry Aug 19, 2010 Aug 11, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jul 23, 2009 Jul 13, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Feb 5, 2009 Jan 26, 2009 Annual return for the year 2007 Annual return for the year 2007
Registry Feb 5, 2009 Jan 26, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 23, 2006 Nov 17, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Nov 23, 2006 Nov 17, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry May 19, 2005 May 9, 2005 Special resolution filed Special resolution filed
Registry Feb 26, 2004 Feb 17, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Dec 4, 2003 Nov 24, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 23, 2003 Jan 16, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 10, 2002 Jan 4, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Jul 23, 1998 Jul 16, 1998 Return of particulars of directors Return of particulars of directors
Registry Jul 23, 1998 Jul 15, 1998 Return of allotments Return of allotments
Registry Apr 16, 1998 Apr 9, 1998 Memorandum of association Memorandum of association
Registry Apr 16, 1998 Apr 9, 1998 Articles of association Articles of association
Registry Apr 16, 1998 Apr 9, 1998 Declaration of compliance Declaration of compliance
Registry Apr 16, 1998 Apr 9, 1998 Notice of situation of registered office Notice of situation of registered office
Registry Apr 16, 1998 Apr 9, 1998 Statement of nominal share capital Statement of nominal share capital
Registry Apr 16, 1998 Apr 9, 1998 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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