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PALYNOVA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palynova Limited. The company was founded 15 years ago and was given the registration number 06863292. The firm's registered office is in ELY. You can find them at 6 High Street, , Ely, Cambs. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PALYNOVA LIMITED
Company Number:06863292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 High Street, Ely, Cambs, United Kingdom, CB7 4JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, High Street, Ely, England, CB7 4JU

Corporate Secretary09 September 2013Active
6 High Street, Ely, United Kingdom, CB7 4JU

Director30 March 2009Active
6 High Street, Ely, United Kingdom, CB7 4JU

Director30 March 2009Active
24, Old Bond Street, London, England, W1S 4AP

Corporate Secretary30 March 2009Active

People with Significant Control

Mrs Harsanti Pribatini Morley
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Ely, United Kingdom, CB7 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Robert John Morley
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:6 High Street, Ely, United Kingdom, CB7 4JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-03-05Officers

Change corporate secretary company with change date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-02-18Resolution

Resolution.

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2019-02-15Capital

Capital name of class of shares.

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2019-02-15Capital

Capital variation of rights attached to shares.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-06-20Gazette

Gazette filings brought up to date.

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2018-06-19Gazette

Gazette notice compulsory.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

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