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..
Name | : | POLYRAM U.K. LIMITED |
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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 | : |
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Registered Address | : | 37 Broadhurst Gardens, London, NW6 3QT |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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37 Broadhurst Gardens, London, NW6 3QT | Director | 22 January 2015 | Active |
Cochav 13 Street, Carcur, Israel, | Secretary | 13 July 2004 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 13 July 2004 | Active |
Moshav Ram On, 19205, FOREIGN | Director | 13 July 2004 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 13 July 2004 | Active |
Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type small. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type small. | Download |
2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-22 | Accounts | Accounts with accounts type small. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type small. | Download |
2019-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-27 | Accounts | Accounts with accounts type small. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type small. | Download |
2018-06-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
2017-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-08 | Accounts | Accounts with accounts type full. | Download |
2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-08 | Accounts | Accounts with accounts type full. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2015-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Accounts | Accounts with accounts type full. | Download |
2015-03-11 | Officers | Appoint person director company with name date. | Download |
2015-03-11 | Officers | Termination director company with name termination date. | Download |
2015-03-11 | Officers | Termination secretary company with name termination date. | Download |
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