Polyrem Limited is a private limited company located at C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-12-04, this 6-year-old company is run by 6 directors.
Director Agneta D., appointed on 19 October 2022. Director Maxwell M., appointed on 06 November 2019. Director Roderick W., appointed on 10 October 2019.
The company is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
The latest confirmation statement was sent on 2022-12-06 and the deadline for the next filing is 2023-12-20. What is more, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Wsm, Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 11093964 |
| Date of Incorporation | Mon, 4th Dec 2017 |
| Industry | Other human health activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (122 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 19 October 2022
Position: Director
Appointed: 06 November 2019
Position: Director
Appointed: 10 October 2019
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
Position: Director
Appointed: 04 December 2017
The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Agneta D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Anthony D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Agneta D.
| Notified on | 9 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 28 March 2022 |
| Ceased on | 8 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony D.
| Notified on | 4 December 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deirdre M.
| Notified on | 4 December 2017 |
| Ceased on | 20 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Current Assets | 62 775 | 15 041 | 17 977 | 1 622 | 10 850 |
| Net Assets Liabilities | 61 295 | 13 466 | 3 428 | -13 194 | |
| Other | |||||
| Average Number Employees During Period | 7 | 6 | |||
| Creditors | 2 330 | 2 125 | 14 799 | 14 816 | 24 790 |
| Fixed Assets | 850 | 550 | 250 | ||
| Net Current Assets Liabilities | 60 445 | 12 916 | 3 178 | -13 194 | |
| Total Assets Less Current Liabilities | 61 295 | 13 466 | 3 428 | -13 194 | |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 6th December 2023 director's details were changed filed on: 21st, December 2023 |
officers | Free Download (2 pages) |
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