Polyram U.k. Limited

Polyram U.k. Limited,

Polyram U.k. Limited is a private limited company. Registered at 37 Broadhurst Gardens, London, the aforementioned 19 years old enterprise was incorporated on 2004-07-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this business: Yuval P. (appointed on 22 January 2015).

About
Name: Polyram U.k. Limited
Number: 05177839
Incorporation date: 2004-07-13
End of financial year: 31 December


Address:	37 Broadhurst Gardens London NW6 3QT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The due date for Polyram U.k. Limited confirmation statement filing is 2024-01-01. The most recent one was filed on 2022-12-18. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 3rd, January 2024 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 8th, September 2022 \| accounts	Free Download (20 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 22nd, October 2021 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 8th, September 2017 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 14th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 14, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 11th, June 2015 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on January 22, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 25, 2015 filed on: 11th, March 2015 \| officers	Free Download (1 page)
AP01	On January 22, 2015 new director was appointed. filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 15, 2013: 1 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 18th, September 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 23rd, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, September 2010 \| accounts	Free Download (8 pages)
CH01	On July 13, 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (8 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 18th, September 2008 \| accounts	Free Download (8 pages)
363a	Period up to July 18, 2008 - Annual return with full member list filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 12th, September 2007 \| accounts	Free Download (8 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
363a	Period up to July 19, 2006 - Annual return with full member list filed on: 19th, July 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 13th, June 2006 \| accounts	Free Download (9 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to August 10, 2005 - Annual return with full member list filed on: 10th, August 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (8 pages)
288a	On August 26, 2004 New secretary appointed filed on: 26th, August 2004 \| officers	Free Download (1 page)
288a	On August 26, 2004 New director appointed filed on: 26th, August 2004 \| officers	Free Download (1 page)
288a	On August 26, 2004 New director appointed filed on: 26th, August 2004 \| officers	Free Download (1 page)
288a	On August 26, 2004 New secretary appointed filed on: 26th, August 2004 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 37 broadhurst gardens london NW6 3QT filed on: 25th, August 2004 \| address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 37 broadhurst gardens london NW6 3QT filed on: 25th, August 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 25th, August 2004 \| accounts	Free Download (1 page)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
288b	On July 20, 2004 Director resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
288b	On July 20, 2004 Secretary resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2004 \| resolution	Free Download (1 page)
287	Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 20th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 20th, July 2004 \| address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, July 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 13/07/04 filed on: 20th, July 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 13/07/04 filed on: 20th, July 2004 \| capital	Free Download (2 pages)
288b	On July 20, 2004 Director resigned filed on: 20th, July 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Z.m. Limited (0.00 mile)
Century Plastics Limited (0.00 mile)
Rosbury Properties Limited (0.00 mile)
Ex. Co Technologies Limited (0.02 mile)


Palram Polycarb Limited (0.00 mile)
Maya Developments Limited (0.00 mile)
47 Broadhurst Gardens London Limited (0.01 mile)
Palram Dpl Limited (0.02 mile)

Find other company