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POLYLANA LTD

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

This company is commonly known as Polylana Ltd. The company was founded 15 years ago and was given the registration number 06725884. The firm's registered office is in TONYREFAIL, PORTH. You can find them at 71 Worcester Court, , Tonyrefail, Porth, Mid Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYLANA LTD
Company Number:06725884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, United Kingdom, CF39 8JU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Voyenengtunet 12, Voyenenga, Norway,

Director16 October 2008Active
Erlandstuveien 4, Oslo, Norway,

Director16 October 2008Active
Kolsaslia 30b, Kolsas, Norway,

Corporate Secretary16 October 2008Active

People with Significant Control

Harald Kruger
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:Danish
Country of residence:United Kingdom
Address:Npc, 183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Tron Kruger
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Norwegian
Country of residence:United Kingdom
Address:Npc, 183 Hendre Road, Pencoed, Bridgend, United Kingdom, CF35 6PP
Nature of control:
  • Ownership of shares 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 (5 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
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-11Gazette

Gazette notice compulsory.

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2023-01-31Gazette

Gazette filings brought up to date.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-12-27Gazette

Gazette notice compulsory.

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2022-12-21Officers

Termination secretary company with name termination date.

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2022-12-21Address

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

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2022-11-09Address

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

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-02-04Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with updates.

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2018-01-23Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-04-18Address

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

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2016-01-12Accounts

Accounts with accounts type dormant.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type dormant.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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