Polynation Limited in 30 City Road LONDON

Polynation Limited LONDON

Founded in 1999, Polynation, classified under reg no. 03775067 is an active company. Currently registered at Ground Floor EC1Y 2AB, London the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023.

There is a single director in the company at the moment - Trevor P., appointed on 2 February 2004. In addition, a secretary was appointed - David P., appointed on 20 May 1999. As of 11 May 2024, there was 1 ex director - Lara J.. There were no ex secretaries.

Polynation Limited Address / Contact

Office Address	Ground Floor
Office Address2	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03775067
Date of Incorporation	Thu, 20th May 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (265 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Trevor P.

Position: Director

Appointed: 02 February 2004

David P.

Position: Secretary

Appointed: 20 May 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 20 May 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1999

Resigned: 20 May 1999

Lara J.

Position: Director

Appointed: 20 May 1999

Resigned: 02 February 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is David P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David P.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, September 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 17th, January 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 24th, September 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 23rd, July 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 16th, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 11th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 4th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 22nd, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 21st, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 21st May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 18th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 20th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 9th, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 30th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 24th, June 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 16th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 20th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 20th, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th June 2004 (Secretary's particulars changed)	annual return
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 1st, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 10th, December 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, January 2001	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, January 2001	accounts
363s	Annual return made up to Wednesday 21st June 2000 filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st June 2000 filed on: 21st, June 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000	accounts	Free Download (1 page)

Polynation Limited LONDON

Polynation Limited Address / Contact

Company Information / Profile

Company staff

Trevor P.

David P.

Qa Registrars Limited

Qa Nominees Limited

Lara J.

People with significant control

Company filings

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