POLYUS CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
POLYUS CAPITAL LIMITED
COMPANY NUMBER
12385537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
03/01/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/01/2020
09/03/2023
POLYUS CAPITAL PLC
ENGLAND
W1S 4LZ
4th Floor 27 Dover Street
Mayfair
London
England W1S 4LZ
W1S 4LZ
8th Floor 20 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about POLYUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYUS CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 10 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/01/2020 - Present (4 years and 10 months) 03/01/2020 - Present (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1679 Past: 1941 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 09/06/2023 | New Company Secretary Antoni Pujol Cuadra (930987142) Appointed |
| 17/05/2023 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 20/01/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 21/07/2022 | New Board Member Andriej Michajlowski (929816013) Appointed |
| 31/05/2022 | Alexandra Maria Beckwith (918127960) has left the board |
| 26/05/2022 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Alexandra Maria Beckwith (918127960) Appointed |
| 07/04/2020 | Alexandra Maria Beckwith (926574243) has left the board |
| 14/01/2020 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 14/01/2020 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (926574242) has left the board |
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