Polyset Limited, London

Polyset Limited is a private limited company. Situated at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 36 years old enterprise was incorporated on 1986-08-13 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Maurice P. (appointed on 04 December 2001).
About
Name: Polyset Limited
Number: 02046167
Incorporation date: 1986-08-13
End of financial year: 31 March
 
Address: Hallswelle House
1 Hallswelle Road
London
NW11 0DH
SIC code: 74990 - Non-trading company
Company staff
People with significant control
First National Trustco (Uk) Limited
6 April 2016
Address 4th Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 02425251
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Midmark 2 Limited
6 April 2016
Address Princes Exchange 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number Sc109092
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Number Shares Allotted - 2 2 2 2
Shareholder Funds 2 2 2 2 2

The target date for Polyset Limited confirmation statement filing is 2023-05-03. The latest one was submitted on 2022-04-19. The due date for the next accounts filing is 31 December 2022. Latest accounts filing was submitted for the time up until 31 March 2021.

2 persons of significant control are reported in the Companies House, namely: First National Trustco (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 45 Monmouth Street, WC2H 9DG London. Midmark 2 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 1 Earl Grey Street, EH3 9EE Edinburgh.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 20th, June 2021 | accounts
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