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POLYRAM U.K. LIMITED

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

This company is commonly known as Polyram U.k. Limited. The company was founded 19 years ago and was given the registration number 05177839. The firm's registered office is in . You can find them at 37 Broadhurst Gardens, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLYRAM U.K. LIMITED
Company Number:05177839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2004
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:37 Broadhurst Gardens, London, NW6 3QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Broadhurst Gardens, London, NW6 3QT

Director22 January 2015Active
Cochav 13 Street, Carcur, Israel,

Secretary13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary13 July 2004Active
Moshav Ram On, 19205, FOREIGN

Director13 July 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director13 July 2004Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Accounts

Accounts with accounts type small.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-01-25Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type small.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type small.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type small.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type small.

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2018-06-04Persons with significant control

Notification of a person with significant control statement.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-09-08Accounts

Accounts with accounts type full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-09-08Accounts

Accounts with accounts type full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type full.

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2015-03-11Officers

Appoint person director company with name date.

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2015-03-11Officers

Termination director company with name termination date.

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2015-03-11Officers

Termination secretary company with name termination date.

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