POLPITIYA & COMPANY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

POLPITIYA & COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
POLPITIYA & COMPANY LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04791803. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

POLPITIYA & COMPANY LIMITED - MIDDLESEX

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

66 KING STREET
MIDDLESEX
UB2 4DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISIRA JAYANTH POLPITIYA Aug 1954 British Director 2003-06-09 CURRENT
RM REGISTRARS LIMITED Corporate Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED
PEMILA NILMINI POLPITIYA May 1962 British Director 2003-06-09 UNTIL 2020-11-20 RESIGNED
PEMILA NILMINI POLPITIYA May 1962 British Secretary 2003-06-09 UNTIL 2020-11-20 RESIGNED
RM NOMINEES LIMITED Corporate Director 2003-06-09 UNTIL 2003-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Pemila Nilmini Polpitiya 2016-06-01 - 2020-11-20 5/1962 Southall   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr. Sisira Jayanth Polpitiya 2016-06-01 8/1954 Southall   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-31 31-08-2023 £-76,939 equity
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £-50,046 equity
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-21 31-08-2020 £-43,182 equity
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 18.2 2020-03-24 31-08-2019 £1,470 equity
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 18.2 2019-06-01 31-08-2018 £533 equity
Polpitiya & Company Limited - Accounts to registrar (filleted) - small 18.1 2018-05-30 31-08-2017 £-90 equity
Polpitiya & Company Limited - Accounts to registrar - small 17.1.1 2017-06-01 31-08-2016 £830 equity
Polpitiya & Company Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £78 Cash £1,484 equity
Polpitiya & Company Limited - Limited company - abbreviated - 11.6 2015-05-30 31-08-2014 £256 Cash £1,050 equity

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