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POLYARTS UK LIMITED - Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
Company Information
- Company registration number
- 05668756
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rooms S75 S76 S77, Second Floor, South Wing Somerset House
- Strand
- London
- WC2R 1LA
- United Kingdom Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom UK
Management
- Managing Directors
- PARROTT, Jasper William
- PARROTT, Moema Ellen Ortiz
- Company secretaries
- FAIRLAMB, Catherine Lynne
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-06
- Age Of Company 2006-01-06 18 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- Jasper Parrott Limited
- Thomas No.4
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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POLYARTS UK LIMITED Company Description
- POLYARTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05668756. Its current trading status is "live". It was registered 2006-01-06. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Rooms S75 S76 S77, Second Floor, South Wing Somerset House .
Get POLYARTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyarts Uk Limited - Rooms S75 S76 S77, Second Floor, South Wing Somerset House, Strand, London, WC2R 1LA, United Kingdom
- 2006-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05668756#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05668756#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-25) - SH01
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second-filing-capital-allotment-shares (2023-10-12) - RP04SH01
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resolution (2023-10-03) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-10-02) - PSC02
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cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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confirmation-statement-with-updates (2023-07-21) - CS01
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cessation-of-a-person-with-significant-control (2023-09-27) - PSC07
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cessation-of-a-person-with-significant-control (2023-09-26) - PSC07
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notification-of-a-person-with-significant-control (2023-09-26) - PSC02
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accounts-with-accounts-type-dormant (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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accounts-with-accounts-type-dormant (2021-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-13) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-07) - CS01
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accounts-with-accounts-type-dormant (2020-11-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-18) - AD01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-13) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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change-to-a-person-with-significant-control (2019-01-11) - PSC05
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-04) - CS01
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accounts-with-accounts-type-dormant (2018-08-09) - AA
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change-person-director-company-with-change-date (2018-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-03) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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accounts-with-accounts-type-dormant (2013-07-12) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-07) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2009-10-14) - AA
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legacy (2009-01-09) - 363a
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legacy (2009-01-06) - 287
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-01-21) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-08-16) - AA
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legacy (2007-01-30) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-02-20) - 225
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legacy (2006-01-26) - 288a
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incorporation-company (2006-01-06) - NEWINC
