POLY- LIMITED
FLAT 107 RED SQUARE 3 PIANO LANE, CARYSFORT ROAD, LONDON  N16 9AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09300747
- Last Updated: 07 Feb 2024
Company Profile
POLY- LIMITED was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. POLY- LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 9 years 11 months and 15 days.
Name | POLY- LIMITED |
---|---|
Company number | 09300747 |
Company type | Private Limited Company |
Incorporation date | 07 Nov 2014 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
FLAT 107 RED SQUARE 3 PIANO LANE CARYSFORT ROAD LONDON N16 9AY |
---|---|
Country Of Origin |
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 Andrew Maxwell Mcbride Peterson Nationality: Irish |
Dates: Friday, June 29, 2018 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Sebastian Richards Nationality: British |
Dates: Friday, June 29, 2018 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Charles Decimus Crook Nationality: British |
Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 December 2016 |
Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against POLY- LIMITED.
Previous Names
Name | Change Date |
---|---|
POLY- LIMITED | 07 Nov 2014 |
CROOK DESIGN LIMITED | 27 Feb 2018 |