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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JASPER PARROTT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HARRISON/PARROTT LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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