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Polyserv Enterprise Ltd, BS39 7AN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYSERV ENTERPRISE LTD

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

This company is commonly known as Polyserv Enterprise Ltd. The company was founded 5 years ago and was given the registration number 11940331. The firm's registered office is in BRISTOL. You can find them at 63 Shoe Lane, Paulton, Bristol, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:POLYSERV ENTERPRISE LTD
Company Number:11940331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:63 Shoe Lane, Paulton, Bristol, England, BS39 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125, High Street, Midsomer Norton, Radstock, England, BA3 2HN

Director19 October 2020Active
125, High Street, Midsomer Norton, Radstock, England, BA3 2HN

Director11 April 2019Active
125, High Street, Midsomer Norton, Radstock, England, BA3 2HN

Director19 October 2020Active
125, High Street, Midsomer Norton, Radstock, England, BA3 2HN

Director19 October 2020Active

People with Significant Control

Mr Christos Kokkolis
Notified on:19 October 2020
Status:Active
Date of birth:February 1995
Nationality:Greek
Country of residence:England
Address:125, High Street, Radstock, England, BA3 2HN
Nature of control:
  • Significant influence or control
Mrs Polyxeni Spanogianni
Notified on:11 April 2019
Status:Active
Date of birth:August 1956
Nationality:Greek
Country of residence:England
Address:3, Jubilee Close, Radstock, England, BA3 2PY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-07-11Gazette

Gazette filings brought up to date.

Download
2023-07-10Accounts

Accounts with accounts type micro entity.

Download
2023-07-04Gazette

Gazette notice compulsory.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Accounts

Accounts with accounts type micro entity.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Officers

Change person director company with change date.

Download
2022-01-14Persons with significant control

Notification of a person with significant control statement.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Address

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

Download
2022-01-05Accounts

Change account reference date company previous extended.

Download
2022-01-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Address

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

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

Download
2020-10-28Persons with significant control

Notification of a person with significant control.

Download
2020-10-28Capital

Capital allotment shares.

Download
2020-10-28Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-10-19Officers

Appoint person director company with name date.

Download
2020-09-15Accounts

Accounts with accounts type dormant.

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