UKBizDB.co.uk

POLYBIUS PAYROLL LTD

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

This company is commonly known as Polybius Payroll Ltd. The company was founded 10 years ago and was given the registration number 08614766. The firm's registered office is in BECKENHAM. You can find them at 182a High Street, , Beckenham, Kent. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLYBIUS PAYROLL LTD
Company Number:08614766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:182a High Street, Beckenham, Kent, BR3 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG

Director06 September 2015Active
32 Victoria Gardens, Biggin Hill, Westerham, United Kingdom, TN16 3DJ

Secretary20 May 2015Active
18, Turpington Lane, Bromley, United Kingdom, BR2 8JX

Director18 July 2013Active
32, Victoria Gardens, Biggin Hill, Westerham, England, TN16 3DJ

Director10 December 2013Active

People with Significant Control

Mr Sean Smith
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Addington Business Centre, 24 Vulcan Way, New Addington, England, CR0 9UG
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with updates.

Download
2023-04-11Officers

Change person director company with change date.

Download
2023-04-11Persons with significant control

Change to a person with significant control.

Download
2022-09-14Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-04-30Address

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

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-13Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Officers

Termination director company with name termination date.

Download
2017-09-21Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Officers

Termination secretary company with name termination date.

Download
2015-09-08Officers

Appoint person director company with name date.

Download
2015-07-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.