Polpitiya & Company Limited. Head office in Middlesex. Check Director.

Polpitiya & Company Limited, Middlesex

Polpitiya & Company Limited is a private limited company. Located at 66 King Street, Southall, Middlesex UB2 4DD, the aforementioned 20 years old company was incorporated on 2003-06-09 and is categorised as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
1 director can be found in the enterprise: Sisira P. (appointed on 09 June 2003).

About
Name: Polpitiya & Company Limited
Number: 04791803
Incorporation date: 2003-06-09
End of financial year: 31 August


Address:	66 King Street Southall Middlesex UB2 4DD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Sisira P.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pemila P.

1 June 2016 - 20 November 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	88,500	60,978	41,403	65,119	92,103	113,795	109,110	117,613	147,002	231,240	293,633
Fixed Assets	81,549	82,996	74,607	69,855	65,513	61,074	57,312	52,911	49,741	45,186	41,113
Intangible Fixed Assets	80,000	80,000	72,000	68,000	64,000	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	66,447	1,500	2,628	1,050	1,484	-	-	-	-	-	-
Tangible Fixed Assets	1,549	2,996	2,607	1,855	1,513	-	-	-	-	-	-
Total Assets Less Current Liabilities	66,447	1,500	3,149	1,421	5,493	830	-90	533	1,470	83,673	11,251

The deadline for Polpitiya & Company Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was sent on 2022-12-01. The date for the next accounts filing is 31 May 2024. Most recent accounts filing was sent for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Sisira P. that owns over 3/4 of shares, 3/4 to full of voting rights. Pemila P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
TM02	2020/11/20 - the day secretary's appointment was terminated filed on: 30th, April 2022 \| officers	Free Download (1 page)
TM01	2020/11/20 - the day director's appointment was terminated filed on: 1st, December 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 20th, November 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 23rd, March 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 29th, May 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/31 with full list of members filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/05/31 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 29th, May 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/05/31 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (5 pages)
CH03	On 2014/05/29 secretary's details were changed filed on: 26th, June 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 31st, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/31 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/09 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2010/08/31 filed on: 8th, May 2012 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/06/09 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/06/09 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/06/09 director's details were changed filed on: 17th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/09 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 30th, September 2009 \| accounts	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 22nd, June 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 30th, June 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 16th, May 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/04 with shareholders record filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 6th, June 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/08 with shareholders record filed on: 8th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/08/31 filed on: 13th, April 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/28 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
288a	On 2004/03/10 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/10 New secretary appointed;new director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288a	On 2004/03/10 New director appointed filed on: 10th, March 2004 \| officers	Free Download (2 pages)
288b	On 2003/07/23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/23 Director resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
288b	On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
287	Registered office changed on 23/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 23rd, July 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/07/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE filed on: 23rd, July 2003 \| address	Free Download (1 page)
288b	On 2003/07/23 Secretary resigned filed on: 23rd, July 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, June 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, June 2003 \| incorporation	Free Download (14 pages)

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