POLYREAL LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 08082116
- Last Updated: 01 Mar 2024
Company Profile
POLYREAL LIMITED was incorporated on Thursday, May 24, 2012 as a Private Limited Company with registered address in LONDON. POLYREAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 8 months and 30 days.
| Name | POLYREAL LIMITED |
|---|---|
| Company number | 08082116 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| 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 |
|---|---|
| Mr Antoine Corpet Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 June 2017 |
| Last confirmation statement dated | 24 May 2016 |
Mortgages
No mortgages have been registered against POLYREAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYREAL LIMITED | 24 May 2012 |
| POLYDISTORTION LIMITED | 02 Oct 2015 |