Poly Up Ltd is a private limited company located at Ramillies House, 1-2 Ramillies Street, London W1F 7LN. This 11 months-old company, incorporated on 2023-06-01 is run by 2 directors.
Director Robert N., appointed on 15 August 2023. Director Lewis N., appointed on 01 June 2023.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999). According to official information there was a name change on 2023-08-11 and their previous name was Bunker Up Ltd.
The latest confirmation statement was sent on 2023-07-24 and the deadline for the following filing is 2024-08-07.
| Office Address | Ramillies House |
| Office Address2 | 1-2 Ramillies Street |
| Town | London |
| Post code | W1F 7LN |
| Country of origin | United Kingdom |
| Registration Number | 14909624 |
| Date of Incorporation | Thu, 1st Jun 2023 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sat, 1st Mar 2025 (290 days left) |
| Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
| Last confirmation statement dated | Mon, 24th Jul 2023 |
Position: Director
Appointed: 15 August 2023
Position: Director
Appointed: 01 June 2023
The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Robert N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lewis N. This PSC owns 25-50% shares and has 25-50% voting rights.
Robert N.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lewis N.
| Notified on | 1 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Bunker Up | August 11, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-03-01 filed on: 19th, March 2024 |
officers | Free Download (1 page) |
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