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 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.
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)
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 |
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 |