Polytropon started in year 2014 as Private Limited Company with registration number 09022723. The Polytropon company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1D 1LP. Since May 16, 2014 Polytropon Limited is no longer carrying the name Arteurasia.
The company has one director. Ricardo F., appointed on 4 May 2015. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Luisa M.. There were no ex secretaries.
| Office Address | Third Floor |
| Office Address2 | 104-108 Oxford Street |
| Town | London |
| Post code | W1D 1LP |
| Country of origin | United Kingdom |
| Registration Number | 09022723 |
| Date of Incorporation | Fri, 2nd May 2014 |
| Industry | Operation of arts facilities |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 04 May 2015
Position: Corporate Secretary
Appointed: 02 May 2014
The register of PSCs who own or control the company includes 2 names. As we established, there is Ricardo F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Luisa M. This PSC owns 25-50% shares and has 25-50% voting rights.
Ricardo F.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luisa M.
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Arteurasia | May 16, 2014 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2023-12-31 |
| Net Worth | 100 | 25 068 | ||||||||
| Balance Sheet | ||||||||||
| Current Assets | 100 | 42 237 | 83 940 | 127 219 | 121 166 | 127 070 | 124 267 | 149 054 | 148 955 | 148 717 |
| Net Assets Liabilities | 25 068 | 64 852 | 103 509 | 105 696 | 101 822 | 96 876 | 112 359 | |||
| Cash Bank In Hand | 100 | 19 442 | ||||||||
| Debtors | 100 | 22 795 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 24 968 | |||||||||
| Shareholder Funds | 100 | 25 068 | ||||||||
| Other | ||||||||||
| Creditors | 17 169 | 20 915 | 25 080 | 24 010 | 26 018 | 27 968 | 37 129 | 43 833 | 47 618 | |
| Fixed Assets | 1 827 | 1 370 | 1 370 | 770 | 577 | 434 | 325 | 278 | ||
| Net Current Assets Liabilities | 25 068 | 63 025 | 102 139 | 102 075 | 101 052 | 96 299 | 111 925 | |||
| Total Assets Less Current Liabilities | 100 | 25 068 | 64 852 | 103 509 | 103 445 | 101 822 | 96 876 | 112 359 | ||
| Creditors Due Within One Year | 17 169 | |||||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates May 2, 2023 filed on: 11th, May 2023 |
confirmation statement | Free Download (5 pages) |
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