Polyreal Limited in (entrance Via Davies Street) LONDON

Polyreal Limited LONDON

Founded in 2012, Polyreal, classified under reg no. 08082116 is an active company. Currently registered at 2nd Floor Connaught House, 1-3 Mount Street W1K 3NB, London the company has been in the business for 12 years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Friday 2nd October 2015 Polyreal Limited is no longer carrying the name Polydistortion.

The company has one director. Antoine C., appointed on 24 May 2012. There are currently no secretaries appointed. As of 16 May 2024, our data shows no information about any ex officers on these positions.

Polyreal Limited Address / Contact

Office Address	2nd Floor Connaught House, 1-3 Mount Street
Office Address2	(entrance Via Davies Street)
Town	London
Post code	W1K 3NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08082116
Date of Incorporation	Thu, 24th May 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st July
Company age	12 years old
Account next due date	Tue, 30th Apr 2024 (16 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Antoine C.

Position: Director

Appointed: 24 May 2012

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Antoine C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoine C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Polydistortion	October 2, 2015

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 19th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 19th May 2023 filed on: 19th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 25th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 21st May 2022 filed on: 23rd, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 7th, April 2022	accounts	Free Download (8 pages)
AD01	New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Tuesday 28th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom. filed on: 28th, September 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 21st May 2021 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Monday 14th December 2020. Company's previous address: 38 Berkeley Square London W1J 5AE. filed on: 14th, December 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 7th, December 2020	accounts	Free Download (8 pages)
PSC04	Change to a person with significant control Wednesday 20th May 2020 filed on: 21st, May 2020	persons with significant control	Free Download (2 pages)
CH01	On Wednesday 20th May 2020 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 21st May 2020 filed on: 21st, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 12th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 22nd May 2019 filed on: 22nd, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 21st, February 2019	accounts	Free Download (7 pages)
CH01	On Thursday 15th October 2015 director's details were changed filed on: 23rd, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 23rd May 2018 filed on: 23rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, April 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 24th May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 5th, May 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th May 2016 filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 5th, May 2016	accounts	Free Download (4 pages)
CERTNM	Company name changed polydistortion LIMITEDcertificate issued on 02/10/15 filed on: 2nd, October 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return with full list of company shareholders, made up to Sunday 24th May 2015 filed on: 27th, May 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 22nd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th May 2014 filed on: 12th, June 2014	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Thursday 12th June 2014	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 11th, February 2014	accounts	Free Download (4 pages)
AD01	Change of registered office on Monday 5th August 2013 from 40 Lord Street Stockport Cheshire SK1 3NA United Kingdom filed on: 5th, August 2013	address	Free Download (1 page)
AA01	Accounting period extended to Wednesday 31st July 2013. Originally it was Friday 31st May 2013 filed on: 29th, May 2013	accounts	Free Download (1 page)
CH01	On Friday 24th May 2013 director's details were changed filed on: 29th, May 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th May 2013 filed on: 29th, May 2013	annual return	Free Download (3 pages)
CH01	On Friday 19th October 2012 director's details were changed filed on: 19th, October 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, May 2012	incorporation	Free Download (43 pages)