Polyfon International Ltd.. Head office in London. Check Director.

Polyfon International Ltd., London

Polyfon International Ltd. is a private limited company. Located at Temple House, 20 Holywell Row, London EC2A 4XH, the above-mentioned 28 years old business was incorporated on 1995-12-18 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in this enterprise: Bedii A. (appointed on 18 December 1995), Elif A. (appointed on 18 December 1995). As for the secretaries (1 in total), we can name: Bedii A. (appointed on 18 December 1995).

About
Name: Polyfon International Ltd.
Number: 03138828
Incorporation date: 1995-12-18
End of financial year: 31 December


Address:	Temple House 20 Holywell Row London EC2A 4XH
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bedii A.

18 December 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000	10,000
Shareholder Funds	10,000	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-

The date for Polyfon International Ltd. confirmation statement filing is 2024-01-01. The latest confirmation statement was sent on 2022-12-18. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Bedii A. that has over 1/2 to 3/4 of shares .

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 28th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 20th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 16th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 24th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015 with full list of members filed on: 27th, December 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 20th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014 with full list of members filed on: 26th, December 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 21st, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 18th Dec 2013 with full list of members filed on: 28th, December 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012 with full list of members filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011 with full list of members filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 11th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010 with full list of members filed on: 19th, December 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 22nd Dec 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, October 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 27th Dec 2007 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 30th, August 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Jan 2007 with shareholders record filed on: 12th, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 29th Dec 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 16th, May 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jan 2005 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 3rd, November 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 7th Jan 2003 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 5th, November 2002 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Jan 2002 with shareholders record filed on: 3rd, January 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/01/02 annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 25th, October 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 25th, October 2001 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 5th Jan 2001 with shareholders record filed on: 5th, January 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 23rd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Jan 2000 with shareholders record filed on: 14th, January 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Dec 1998 with shareholders record filed on: 29th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 21st, October 1998 \| accounts	Free Download (9 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jan 1998 with shareholders record filed on: 7th, January 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, December 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 23rd, December 1997 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 9th, September 1997 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 9th, September 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jun 1997 with shareholders record filed on: 3rd, June 1997 \| annual return	Free Download (6 pages)

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