POLYMATERIA LIMITED - LONDON


Company Profile Company Filings

Overview

POLYMATERIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POLYMATERIA LIMITED was incorporated 8 years ago on 17/11/2015 and has the registered number: 09875556. The accounts status is FULL and accounts are next due on 31/12/2023.

POLYMATERIA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FIRST FLOOR
LONDON
EC4M 7RD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INNOVATIVE PLASTICS LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZUO YI YEO May 1988 Singaporean Director 2023-11-22 CURRENT
SIMON NORMAN SUSMAN May 1950 South African Director 2020-04-07 CURRENT
MR JONATHAN DAVID SIEFF Jun 1966 British Director 2015-12-08 CURRENT
SUGANDHI MATTA May 1981 Indian Director 2023-04-05 CURRENT
NIALL DUNNE Nov 1974 British Director 2018-02-01 CURRENT
FREDERIC CHARLES JOSSE MUTIEN GHISLAIN DE MEVIUS Nov 1958 Belgian Director 2020-04-07 CURRENT
LEE PHILIP DAVY-MARTIN Oct 1981 British Director 2015-12-08 CURRENT
MARC JAN BOLLAND Mar 1959 Dutch Director 2020-04-07 CURRENT
GRAHAM MARTYN CHAPMAN Feb 1941 British Director 2015-11-17 UNTIL 2018-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan David Sieff 2017-01-09 - 2019-03-08 6/1966 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
POLYMATERIA_LIMITED - Accounts 2024-04-13 31-12-2022 £8,116,743 Cash £5,754,049 equity
POLYMATERIA_LIMITED - Accounts 2023-02-22 31-12-2021 £1,725,822 Cash £2,383,681 equity
POLYMATERIA_LIMITED - Accounts 2022-02-22 31-12-2020 £2,389,351 Cash £3,377,538 equity
POLYMATERIA_LIMITED - Accounts 2021-01-20 31-12-2019 £1,545,684 Cash £1,566,727 equity

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