Polynation Limited. Head office in London. Check Director.

Polynation Limited, London

Polynation Limited is a private limited company. Situated at Ground Floor, 30 City Road, London EC1Y 2AB, the above-mentioned 25 years old business was incorporated on 1999-05-20 and is officially classified as "non-trading company" (SIC: 74990).
1 director can be found in this business: Trevor P. (appointed on 02 February 2004). Moving on to the secretaries (1 in total), we can name: David P. (appointed on 20 May 1999).

About
Name: Polynation Limited
Number: 03775067
Incorporation date: 1999-05-20
End of financial year: 30 April


Address:	Ground Floor 30 City Road London EC1Y 2AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

David P.

6 April 2016

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

The due date for Polynation Limited confirmation statement filing is 2024-05-04. The most recent one was submitted on 2023-04-20. The target date for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was sent for the time period up until 30 April 2023.

1 person of significant control is listed in the Companies House, a solitary individual David P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, June 2020 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 23rd, July 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 16th, August 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 11th, July 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 3rd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th May 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 22nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 20th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 12th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 20th May 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 17th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 20th May 2011 with full list of members filed on: 3rd, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 20th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 20th May 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 30th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th June 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 16th, October 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 7th June 2007 filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 25th August 2006 filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 20th, June 2006 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 16th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 25th, February 2005 \| accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 16th June 2004 (Secretary's particulars changed) annual return
363s	Annual return made up to Wednesday 16th June 2004 filed on: 16th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 1st, March 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 1st, March 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th June 2003 filed on: 25th, June 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2002 filed on: 20th, January 2003 \| accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th July 2002 filed on: 10th, July 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 10th, December 2001 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 10th, December 2001 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd July 2001 filed on: 2nd, July 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, January 2001 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 19th, January 2001 \| accounts
363s	Annual return made up to Wednesday 21st June 2000 filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st June 2000 filed on: 21st, June 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 30/04/00 filed on: 11th, April 2000 \| accounts	Free Download (1 page)

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