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POLYSTAT LIMITED

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

This company is commonly known as Polystat Limited. The company was founded 33 years ago and was given the registration number 02540578. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at Unit E3, Brooklands Close, Sunbury-on-thames, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:POLYSTAT LIMITED
Company Number:02540578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 1990
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit E3, Brooklands Close, Sunbury-on-thames, England, TW16 7EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit E3, Brooklands Close, Sunbury-On-Thames, England, TW16 7EB

Director31 March 2009Active
The Lodge, Marlborough Road, Hampton, TW12 3RX

Secretary31 March 2009Active
Oakwood 22 Rotherfield Road, Henley On Thames, RG9 1NN

Secretary-Active
15 Harrison Close, Twyford, Reading, RG10 0LL

Director-Active
Upper Deck Admirals Quaters, Portsmouth Road, Thames Ditton, KT7 0XA

Director31 March 2009Active
Oakwood 22 Rotherfield Road, Henley On Thames, RG9 1NN

Director-Active

People with Significant Control

Office Base Limited
Notified on:07 April 2016
Status:Active
Country of residence:United Kingdom
Address:Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, United Kingdom, KT7 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type micro entity.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type micro entity.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2017-10-04Address

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

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2017-10-04Officers

Termination director company with name termination date.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-04-26Officers

Termination secretary company with name termination date.

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2016-04-25Officers

Change person director company with change date.

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2016-04-25Officers

Change person director company with change date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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