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POLYARTS UK LIMITED

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

This company is commonly known as Polyarts Uk Limited. The company was founded 19 years ago and was given the registration number 05668756. The firm's registered office is in LONDON. You can find them at C/o Harrison/parrott Ltd The Ark, 201 Talgarth Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLYARTS UK LIMITED
Company Number:05668756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Harrison/parrott Ltd The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Secretary26 March 2021Active
Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director06 January 2006Active
Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, Strand, London, United Kingdom, WC2R 1LA

Director01 January 2016Active
26-28 Hammersmuth Grove, C/O Harrison Parrott, Office 409, 26-28 Hammersmith Grove, London, United Kingdom, W6 7BA

Secretary06 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 January 2006Active

People with Significant Control

Polyarts Holdings Limited
Notified on:02 October 2023
Status:Active
Country of residence:England
Address:Somerset House, Rooms S75 S76 S77, Strand, London, England, WC2R 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas No.1 Limited
Notified on:26 September 2023
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jasper William Parrott
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:Rooms S75 S76 S77, Second Floor, South Wing, Somerset House, London, United Kingdom, WC2R 1LA
Nature of control:
  • Ownership of shares 75 to 100 percent
Jasper Parrott Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jasper Parrott Ltd, The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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