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POLY HUB LTD

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

This company is commonly known as Poly Hub Ltd. The company was founded 4 years ago and was given the registration number 12088721. The firm's registered office is in BIRMINGHAM. You can find them at 27, Flat 2, Portland Road, Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POLY HUB LTD
Company Number:12088721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:27, Flat 2, Portland Road, Birmingham, West Midlands, United Kingdom, B16 9HS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow, Woodcock Lane North, Birmingham, England, B27 6SN

Director01 January 2020Active
27, Flat 2, Portland Road, Birmingham, United Kingdom, B16 9HS

Director06 July 2019Active

People with Significant Control

Mr Mohammed Zaheed
Notified on:01 January 2020
Status:Active
Date of birth:September 1991
Nationality:English
Country of residence:England
Address:The Bungalow, Woodcock Lane North, Birmingham, England, B27 6SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rehan Butt
Notified on:06 July 2019
Status:Active
Date of birth:December 1981
Nationality:Pakistani
Country of residence:United Kingdom
Address:27, Flat 2, Portland Road, Birmingham, United Kingdom, B16 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Change of name

Certificate change of name company.

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2024-04-09Confirmation statement

Confirmation statement with updates.

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2024-03-27Gazette

Gazette filings brought up to date.

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2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-03-26Address

Change registered office address company with date old address new address.

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2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-08-11Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-01-17Accounts

Accounts with accounts type dormant.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Change account reference date company previous shortened.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-03-23Address

Change registered office address company with date old address new address.

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2020-04-13Confirmation statement

Confirmation statement with updates.

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2020-04-13Persons with significant control

Notification of a person with significant control.

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2020-04-13Officers

Termination director company with name termination date.

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2020-04-13Persons with significant control

Cessation of a person with significant control.

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2020-04-13Officers

Appoint person director company with name date.

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2019-07-06Incorporation

Incorporation company.

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