Polypack Os Ltd is a private limited company situated at 44 Potternewton Mount, Leeds LS7 2DR. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-01, this 5-year-old company is run by 2 directors and 1 secretary.
Director Mohammud A., appointed on 01 April 2019. Director Hamayan A., appointed on 01 April 2019.
Switching the focus to secretaries, we can mention: Shama A., appointed on 01 April 2019.
The company is officially categorised as "repair of machinery" (SIC: 33120), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to official database there was a name change on 2019-04-09 and their previous name was Polypack Os Limited.
The latest confirmation statement was sent on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 44 Potternewton Mount |
| Town | Leeds |
| Post code | LS7 2DR |
| Country of origin | United Kingdom |
| Registration Number | 11917674 |
| Date of Incorporation | Mon, 1st Apr 2019 |
| Industry | Repair of machinery |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 01 April 2019
Position: Director
Appointed: 01 April 2019
Position: Secretary
Appointed: 01 April 2019
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Relax My Dog Ltd from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hamayan A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mohammud A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Relax My Dog Ltd
44 Potternewton Mount, Leeds, LS7 2DR, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12891294 |
| Notified on | 5 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hamayan A.
| Notified on | 1 April 2019 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammud A.
| Notified on | 1 April 2019 |
| Ceased on | 5 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Polypack Os | April 9, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Current Assets | 31 404 | 41 581 | 58 798 | 69 324 |
| Net Assets Liabilities | 18 457 | 34 141 | 52 751 | 58 278 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 12 347 | 7 619 | 6 047 | 11 046 |
| Net Current Assets Liabilities | 33 962 | 52 751 | 58 278 | |
| Total Assets Less Current Liabilities | 19 057 | 34 141 | 52 751 | 58 278 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 21st March 2024 filed on: 21st, March 2024 |
confirmation statement | Free Download (5 pages) |
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