POLY- LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POLY- LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
POLY- LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLY- LIMITED was incorporated 9 years ago on 07/11/2014 and has the registered number: 09300747. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
POLY- LIMITED - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
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
FLAT 107 RED SQUARE 3 PIANO LANE
LONDON
ENGLAND
N16 9AY
This Company Originates in : United Kingdom
Previous trading names include:
CROOK DESIGN LIMITED (until 27/02/2018)
CROOK DESIGN LIMITED (until 27/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2022 | 21/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DECIMUS CROOK | Sep 1986 | British | Director | 2014-11-07 | CURRENT |
| MR SEBASTIAN RICHARDS | Jan 1988 | British | Director | 2018-06-29 UNTIL 2021-10-13 | RESIGNED |
| MR ANDREW MAXWELL MCBRIDE PETERSON | Nov 1987 | Irish | Director | 2018-06-29 UNTIL 2019-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sebastian Richards | 2018-06-29 - 2021-10-13 | 1/1988 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Maxwell Mcbride Peterson | 2018-06-29 - 2019-06-10 | 11/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Charles Decimus Crook | 2016-11-01 | 9/1986 | London England |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| POLY- LIMITED | 2023-06-10 | 31-03-2023 | £1 Cash £1,715 equity |
| POLY- LIMITED | 2022-06-18 | 31-03-2022 | £11,207 Cash £10,431 equity |
| POLY- LIMITED | 2021-09-04 | 31-03-2021 | £21,761 Cash £6,499 equity |
| POLY- LIMITED | 2020-04-21 | 31-03-2020 | £28,300 Cash £27,088 equity |
| POLY- LIMITED | 2019-12-10 | 31-03-2019 | £11,518 Cash £9,409 equity |
| CROOK DESIGN LIMITED NOW KNOWN AS POLY- LIMITED | 2018-12-08 | 31-03-2018 | £6,678 Cash £9,120 equity |
| Crook Design Limited | 2017-10-28 | 31-03-2017 | £12,708 Cash £849 equity |
| CROOK DESIGN LIMITED | 2016-07-28 | 31-03-2016 | £4,605 Cash £-32 equity |