POLYARTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLYARTS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYARTS UK LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYARTS UK LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05668756. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POLYARTS UK LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE
LONDON
WC2R 1LA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MOEMA ELLEN ORTIZ PARROTT | Jun 1979 | British | Director | 2016-01-01 | CURRENT |
MR JASPER WILLIAM PARROTT | Sep 1944 | British | Director | 2006-01-06 | CURRENT |
MS CATHERINE LYNNE FAIRLAMB | Secretary | 2021-03-26 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-06 UNTIL 2006-01-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-06 UNTIL 2006-01-06 | RESIGNED | ||
MR IAN ROBERT GIDDONS | Jul 1955 | British | Secretary | 2006-01-06 UNTIL 2021-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas No.4 | 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thomas No.1 Limited | 2023-09-26 - 2023-10-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jasper William Parrott | 2016-04-06 - 2023-09-26 | 9/1944 | London | Ownership of shares 75 to 100 percent |
Jasper Parrott Limited | 2016-04-06 - 2023-09-26 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
POLYARTS UK LIMITED | 2023-12-21 | 31-12-2022 | 1 equity |
Polyarts UK Limited - Period Ending 2021-12-31 | 2022-09-27 | 31-12-2021 | £1 equity |
Polyarts UK Limited - Period Ending 2020-12-31 | 2021-09-28 | 31-12-2020 | £1 Cash £1 equity |
Polyarts UK Limited - Period Ending 2019-12-31 | 2020-12-01 | 31-12-2019 | £1 Cash £1 equity |
Polyarts UK Limited - Period Ending 2016-12-31 | 2017-08-08 | 31-12-2016 | £1 Cash £1 equity |