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POLYMAX UNIVERSAL LLP

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

This company is commonly known as Polymax Universal Llp. The company was founded 16 years ago and was given the registration number OC337954. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is None Supplied.

Company Information

Name:POLYMAX UNIVERSAL LLP
Company Number:OC337954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 40/1, Pokrovska Street, Izmail City, Ukraine,

Llp Designated Member08 July 2019Active
Building 4/B, Klushyna Steet, Apt. 38, Izmail City, Ukraine,

Llp Designated Member08 July 2019Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member17 May 2019Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member04 June 2012Active
No 35, New Road, Belize City, British Virgin Islands,

Corporate Llp Designated Member10 June 2008Active
35 New Road, Belize City, British Virgin Islands,

Corporate Llp Designated Member10 June 2008Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member17 May 2019Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member04 June 2012Active

People with Significant Control

Ms. Kateryna Zakharova
Notified on:08 July 2019
Status:Active
Date of birth:December 1985
Nationality:Ukrainian
Country of residence:Ukraine
Address:4/B, Klushyna Steet, Izmail, Ukraine,
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Oleksandr Krasnobaiev
Notified on:10 June 2017
Status:Active
Date of birth:May 1969
Nationality:Ukrainian
Country of residence:Ukraine
Address:93a, Kishinevskaya Street, Izmail, Ukraine,
Nature of control:
  • Significant influence or control limited liability partnership

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
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-07-04Address

Change registered office address limited liability partnership with date old address new address.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-05-31Address

Change registered office address limited liability partnership with date old address new address.

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2019-11-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2019-07-09Officers

Appoint person member limited liability partnership with appointment date.

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2019-07-09Officers

Appoint person member limited liability partnership with appointment date.

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2019-07-09Officers

Termination member limited liability partnership with name termination date.

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2019-07-09Officers

Termination member limited liability partnership with name termination date.

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2019-06-26Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-06-26Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-06-26Officers

Termination member limited liability partnership with name termination date.

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2019-06-26Officers

Termination member limited liability partnership with name termination date.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-06-10Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type total exemption full.

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2017-06-25Confirmation statement

Confirmation statement with updates.

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