POLYSAND LIMITED - LONDON


Company Profile Company Filings

Overview

POLYSAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYSAND LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04648950. The accounts status is DORMANT and accounts are next due on 31/12/2024.

POLYSAND LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGH GRAINGER WILLIAMS Jan 1970 British Director 2023-08-23 CURRENT
MR ROBERT NIGEL HARRIS Aug 1956 British Director 2003-01-27 CURRENT
HUGH GRAINGER WILLIAMS Secretary 2010-01-29 CURRENT
RICHARD MICHAEL HARRIS Aug 1945 Israeli Director 2003-01-27 UNTIL 2023-08-08 RESIGNED
SDG REGISTRARS LIMITED Nominee Director 2003-01-27 UNTIL 2003-01-27 RESIGNED
SDG SECRETARIES LIMITED Nominee Secretary 2003-01-27 UNTIL 2003-01-27 RESIGNED
MR ALAN TOPPER Dec 1946 British Secretary 2003-01-27 UNTIL 2010-01-29 RESIGNED
MR DAVID WALSH May 1937 British Director 2003-04-04 UNTIL 2008-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardinal One Limited 2018-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Caterfield Limited 2018-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Praedia One Limited 2018-03-16 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant accounts for 04648950 2023-07-28 31-03-2023 £6 equity
Accounts filed on 31-03-2022 2022-04-06 31-03-2022 £6 equity
Accounts filed on 31-03-2021 2021-10-16 31-03-2021 £6 equity
Accounts filed on 31-03-2020 2020-12-10 31-03-2020 £6 equity
Accounts filed on 31-03-2019 2019-05-15 31-03-2019 £6 equity
Accounts filed on 31-03-2018 2018-05-24 31-03-2018 £6 equity
Accounts filed on 31-03-2017 2017-05-24 31-03-2017 £6 equity
Accounts filed on 31-03-2016 2016-04-23 31-03-2016 £6 equity
Accounts filed on 31-03-2015 2015-04-24 31-03-2015 £6 equity

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