POLYBIOTICS LTD - LONDON
| Company Profile | Company Filings |
Overview
POLYBIOTICS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLYBIOTICS LTD was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
POLYBIOTICS LTD was incorporated 3 years ago on 21/10/2020 and has the registered number: 12964414. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
POLYBIOTICS LTD - LONDON
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. AMINA HERSI | Nov 1989 | British | Director | 2020-10-21 | CURRENT |
| MR MOHAMMAD AHSSUN BUTT | Feb 1992 | British | Director | 2020-10-22 | CURRENT |
| MR MOHAMMAD MOHSIN BUTT | Mar 1995 | British | Director | 2020-10-22 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammad Ahssun Butt | 2020-12-01 - 2021-05-17 | 2/1992 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Dr Amina Hersi | 2020-10-21 - 2021-05-17 | 11/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dr Amina Hersi | 2020-10-21 | 11/1989 | London |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Polybiotics Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-03 | 31-10-2023 | £7,493 Cash £-15,003 equity |
| Polybiotics Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-10-2022 | £6,749 Cash £-2,095 equity |
| Polybiotics Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-11 | 31-10-2021 | £2,720 Cash £-4,506 equity |