| Company Name | Studio Polpo Limited |
|---|---|
| Company Status | Active |
| Company Number | 06661159 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Dr Cristina Cerulli |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 31 July 2008(same day as company formation) |
| Role | University Lecturer /Architect |
| Country of Residence | England |
| Correspondence Address | 27 Sackville Road Sheffield South Yorkshire S10 1GT |
| Director Name | Mr Mark Russell Parsons |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sackville Road Sheffield S10 1GT |
| Secretary Name | Mr Mark Russell Parsons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Sackville Road Sheffield S10 1GT |
| Director Name | Miss Anna Holder |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-22 Union Street Sheffield S1 2JP |
| Director Name | Miss Julia Mary Udall |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2010(1 year, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Architectural Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-22 Union Street Sheffield S1 2JP |
| Director Name | Mr Jonathan Leo Orlek |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2014(5 years, 10 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Archietctural Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Union Street Sheffield S.Yorks S1 2JP |
| Director Name | Mr James Nivett Harrington |
|---|---|
| Date of Birth | January 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2022(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Architectural Assistant / Designer |
| Country of Residence | England |
| Correspondence Address | 18-20 Union Street Sheffield S1 2JP |
| Director Name | Mr Stuart David Thomason |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2010(1 year, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 01 April 2021) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18-22 Union Street Sheffield S1 2JP |
Contact
| Website | www.studiopolpo.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 821791200 |
| Telephone region | Mobile |
Location
| Registered Address | 18-22 Union Street Sheffield S1 2JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £7,660 |
| Gross Profit | £2,380 |
| Net Worth | -£1,880 |
| Cash | £408 |
| Current Liabilities | £3,989 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Filing History
| 18 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 20 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 11 April 2023 | Notification of a person with significant control statement (2 pages) |
| 31 March 2023 | Cessation of Mark Russell Parsons as a person with significant control on 31 March 2023 (1 page) |
| 22 September 2022 | Appointment of Mr James Nivett Harrington as a director on 21 September 2022 (2 pages) |
| 19 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 19 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 20 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 1 April 2021 | Termination of appointment of Stuart David Thomason as a director on 1 April 2021 (1 page) |
| 9 October 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 10 November 2016 | Amended total exemption full accounts made up to 31 July 2015 (3 pages) |
| 10 November 2016 | Amended total exemption full accounts made up to 31 July 2015 (3 pages) |
| 18 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 18 August 2016 | Confirmation statement made on 31 July 2016 with updates (4 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 29 June 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 no member list (7 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 no member list (7 pages) |
| 7 May 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 7 May 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 no member list (7 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 no member list (7 pages) |
| 1 August 2014 | Registered office address changed from 27 Sackville Road Sheffield South Yorkshire S10 1GT to 18-22 Union Street Sheffield S1 2JP on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 27 Sackville Road Sheffield South Yorkshire S10 1GT to 18-22 Union Street Sheffield S1 2JP on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from 27 Sackville Road Sheffield South Yorkshire S10 1GT to 18-22 Union Street Sheffield S1 2JP on 1 August 2014 (1 page) |
| 22 July 2014 | Appointment of Mr Jonathan Leo Orlek as a director on 16 June 2014 (2 pages) |
| 22 July 2014 | Appointment of Mr Jonathan Leo Orlek as a director on 16 June 2014 (2 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 no member list (6 pages) |
| 31 July 2013 | Annual return made up to 31 July 2013 no member list (6 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 no member list (6 pages) |
| 2 August 2012 | Director's details changed for Miss Anna Holder on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Miss Julia Mary Udall on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Miss Anna Holder on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 no member list (6 pages) |
| 2 August 2012 | Director's details changed for Miss Julia Mary Udall on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Miss Anna Holder on 2 August 2012 (2 pages) |
| 2 August 2012 | Director's details changed for Miss Julia Mary Udall on 2 August 2012 (2 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 19 August 2011 | Director's details changed for Miss Anna Holder on 19 August 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 no member list (6 pages) |
| 19 August 2011 | Annual return made up to 31 July 2011 no member list (6 pages) |
| 19 August 2011 | Director's details changed for Miss Anna Holder on 19 August 2011 (2 pages) |
| 9 June 2011 | Appointment of Mr Stuart David Thomason as a director (2 pages) |
| 9 June 2011 | Appointment of Mr Stuart David Thomason as a director (2 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 no member list (6 pages) |
| 2 August 2010 | Annual return made up to 31 July 2010 no member list (6 pages) |
| 1 August 2010 | Director's details changed for Cristina Cerulli on 31 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mark Russell Parsons on 31 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Cristina Cerulli on 31 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Mark Russell Parsons on 31 July 2010 (2 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 13 May 2010 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 26 March 2010 | Appointment of Miss Anna Holder as a director (2 pages) |
| 26 March 2010 | Appointment of Miss Anna Holder as a director (2 pages) |
| 26 March 2010 | Appointment of Miss Julia Mary Udall as a director (2 pages) |
| 26 March 2010 | Appointment of Miss Julia Mary Udall as a director (2 pages) |
| 10 August 2009 | Director's change of particulars / cristina cerulli / 10/08/2009 (1 page) |
| 10 August 2009 | Annual return made up to 31/07/09 (2 pages) |
| 10 August 2009 | Director's change of particulars / cristina cerulli / 10/08/2009 (1 page) |
| 10 August 2009 | Annual return made up to 31/07/09 (2 pages) |
| 31 July 2008 | Incorporation (18 pages) |
| 31 July 2008 | Incorporation (18 pages) |