Polyram U.k. Limited in London

Polyram U.k. Limited

Founded in 2004, Polyram U.k, classified under reg no. 05177839 is an active company. Currently registered at 37 Broadhurst Gardens NW6 3QT, the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has one director. Yuval P., appointed on 22 January 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Yehoshua S. and who left the the company on 22 January 2015. In addition, there is one former secretary - Gabriel R. who worked with the the company until 25 January 2015.

Polyram U.k. Limited Address / Contact

Office Address	37 Broadhurst Gardens
Office Address2	London
Town
Post code	NW6 3QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05177839
Date of Incorporation	Tue, 13th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Yuval P.

Position: Director

Appointed: 22 January 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 July 2004

Resigned: 13 July 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 July 2004

Resigned: 13 July 2004

Gabriel R.

Position: Secretary

Appointed: 13 July 2004

Resigned: 25 January 2015

Yehoshua S.

Position: Director

Appointed: 13 July 2004

Resigned: 22 January 2015

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, September 2022	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 22nd, October 2021	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, September 2020	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, June 2019	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, September 2017	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 22, 2015 filed on: 11th, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 25, 2015 filed on: 11th, March 2015	officers	Free Download (1 page)
AP01	On January 22, 2015 new director was appointed. filed on: 11th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 14th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 15th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2013: 1 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 20th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010	accounts	Free Download (8 pages)
CH01	On July 13, 2010 director's details were changed filed on: 28th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 28th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 2nd, September 2009	accounts	Free Download (8 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 18th, September 2008	accounts	Free Download (8 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007	accounts	Free Download (8 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (9 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005	accounts	Free Download (8 pages)
288a	On August 26, 2004 New secretary appointed filed on: 26th, August 2004	officers	Free Download (1 page)
288a	On August 26, 2004 New director appointed filed on: 26th, August 2004	officers	Free Download (1 page)
288a	On August 26, 2004 New director appointed filed on: 26th, August 2004	officers	Free Download (1 page)
288a	On August 26, 2004 New secretary appointed filed on: 26th, August 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 37 broadhurst gardens london NW6 3QT filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 37 broadhurst gardens london NW6 3QT filed on: 25th, August 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288b	On July 20, 2004 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004	officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2004	resolution	Free Download (1 page)
287	Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 20th, July 2004	address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 20th, July 2004	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2004	resolution	Free Download (1 page)
123	Nc inc already adjusted 13/07/04 filed on: 20th, July 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/04 filed on: 20th, July 2004	capital	Free Download (2 pages)
288b	On July 20, 2004 Director resigned filed on: 20th, July 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2004	incorporation	Free Download (16 pages)