POLYARTS UK LIMITED
ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE, STRAND, LONDON WC2R 1LA- Active
- Private Limited Company
- Company No. 05668756
- Last Updated: 01 Mar 2024
Company Profile
POLYARTS UK LIMITED was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in LONDON. POLYARTS UK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 17 days.
| Name | POLYARTS UK LIMITED |
|---|---|
| Company number | 05668756 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROOMS S75 S76 S77, SECOND FLOOR, SOUTH WING SOMERSET HOUSE STRAND LONDON WC2R 1LA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thomas No.4 Strand, WC2R 1LA |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas No.1 Limited Chancery Lane, WC2A 1LS |
Dates: Tuesday, September 26, 2023 - Monday, October 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jasper William Parrott Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
|
| Jasper Parrott Limited 201 Talgarth Road, W6 8BJ |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against POLYARTS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYARTS UK LIMITED | 06 Jan 2006 |