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POLYMATERIA LIMITED - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
Company Information
- Company registration number
- 09875556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 5 Fleet Place
- London
- EC4M 7RD
- United Kingdom First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom UK
Management
- Managing Directors
- DAVY-MARTIN, Lee Philip
- DUNNE, Niall
- SIEFF, Jonathan David
- BOLLAND, Marc Jan
- DE MEVIUS, Frederic Charles Josse Mutien Ghislain
- SUSMAN, Simon Norman
- MATTA, Sugandhi
- YEO, Zuo Yi
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-17
- Age Of Company 2015-11-17 8 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INNOVATIVE PLASTICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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POLYMATERIA LIMITED Company Description
- POLYMATERIA LIMITED is a ltd registered in United Kingdom with the Company reg no 09875556. Its current trading status is "live". It was registered 2015-11-17. It was previously called INNOVATIVE PLASTICS LIMITED. It has declared SIC or NACE codes as "74909". It has 8 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor .
Get POLYMATERIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polymateria Limited - First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
- 2015-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2024-04-12) - AA
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change-person-director-company-with-change-date (2024-05-09) - CH01
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capital-allotment-shares (2024-06-03) - SH01
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capital-allotment-shares (2024-06-17) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-05) - CS01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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resolution (2023-04-21) - RESOLUTIONS
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memorandum-articles (2023-04-21) - MA
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capital-name-of-class-of-shares (2023-04-20) - SH08
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capital-allotment-shares (2023-04-12) - SH01
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capital-allotment-shares (2023-01-03) - SH01
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accounts-with-accounts-type-full (2023-02-21) - AA
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-02-21) - AA
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change-person-director-company-with-change-date (2022-03-12) - CH01
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capital-allotment-shares (2022-01-21) - SH01
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resolution (2022-04-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-10) - AD01
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capital-allotment-shares (2022-01-04) - SH01
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change-person-director-company-with-change-date (2022-03-11) - CH01
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capital-allotment-shares (2022-11-21) - SH01
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capital-allotment-shares (2022-10-20) - SH01
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confirmation-statement-with-updates (2022-10-10) - CS01
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capital-allotment-shares (2022-10-10) - SH01
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capital-allotment-shares (2022-06-15) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-07-13) - SH01
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capital-allotment-shares (2021-08-09) - SH01
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capital-allotment-shares (2021-09-13) - SH01
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confirmation-statement-with-updates (2021-10-04) - CS01
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capital-allotment-shares (2021-12-13) - SH01
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capital-allotment-shares (2021-02-12) - SH01
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accounts-with-accounts-type-small (2021-04-19) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-21) - SH01
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capital-name-of-class-of-shares (2020-05-01) - SH08
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memorandum-articles (2020-05-01) - MA
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capital-variation-of-rights-attached-to-shares (2020-05-01) - SH10
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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resolution (2020-05-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-03-15) - SH01
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cessation-of-a-person-with-significant-control (2019-03-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2019-03-25) - PSC08
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capital-allotment-shares (2019-04-16) - SH01
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capital-allotment-shares (2019-05-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2019-06-14) - AA
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change-account-reference-date-company-previous-shortened (2019-01-23) - AA01
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capital-allotment-shares (2019-07-04) - SH01
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capital-allotment-shares (2019-03-18) - SH01
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capital-allotment-shares (2019-07-05) - SH01
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capital-allotment-shares (2019-07-30) - SH01
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confirmation-statement-with-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-20) - SH01
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change-account-reference-date-company-previous-shortened (2018-05-10) - AA01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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capital-allotment-shares (2018-03-20) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-01-22) - SH01
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capital-allotment-shares (2018-01-15) - SH01
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capital-name-of-class-of-shares (2018-01-15) - SH08
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capital-allotment-shares (2018-01-04) - SH01
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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capital-allotment-shares (2018-06-05) - SH01
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accounts-with-accounts-type-micro-entity (2018-06-05) - AA
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capital-allotment-shares (2018-12-14) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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confirmation-statement-with-updates (2018-11-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-11-05) - AA
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capital-allotment-shares (2018-10-03) - SH01
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capital-allotment-shares (2018-09-19) - SH01
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capital-allotment-shares (2018-09-06) - SH01
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change-account-reference-date-company-previous-shortened (2018-08-22) - AA01
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termination-director-company-with-name-termination-date (2018-08-17) - TM01
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capital-allotment-shares (2018-08-14) - SH01
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capital-allotment-shares (2018-07-23) - SH01
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capital-allotment-shares (2018-07-17) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-09) - SH01
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capital-allotment-shares (2017-11-21) - SH01
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resolution (2017-12-20) - RESOLUTIONS
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capital-allotment-shares (2017-02-27) - SH01
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capital-allotment-shares (2017-04-18) - SH01
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capital-allotment-shares (2017-04-24) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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resolution (2017-05-31) - RESOLUTIONS
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capital-allotment-shares (2017-06-14) - SH01
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capital-allotment-shares (2017-07-04) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2017-08-23) - PSC09
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capital-allotment-shares (2017-06-15) - SH01
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change-account-reference-date-company-previous-shortened (2017-09-06) - AA01
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capital-allotment-shares (2017-09-13) - SH01
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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capital-allotment-shares (2017-11-06) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-11-07) - AA
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confirmation-statement-with-updates (2017-11-16) - CS01
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notification-of-a-person-with-significant-control (2017-08-23) - PSC01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-18) - SH01
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capital-allotment-shares (2016-05-19) - SH01
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resolution (2016-01-13) - RESOLUTIONS
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capital-allotment-shares (2016-01-22) - SH01
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capital-allotment-shares (2016-05-24) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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capital-allotment-shares (2016-07-19) - SH01
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capital-allotment-shares (2016-08-24) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-04-21) - SH01
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change-person-director-company-with-change-date (2016-09-27) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-21) - SH01
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capital-allotment-shares (2015-12-10) - SH01
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appoint-person-director-company-with-name-date (2015-12-09) - AP01
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capital-allotment-shares (2015-12-09) - SH01
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resolution (2015-12-09) - RESOLUTIONS
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certificate-change-of-name-company (2015-11-25) - CERTNM
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capital-allotment-shares (2015-11-25) - SH01
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incorporation-company (2015-11-17) - NEWINC
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change-account-reference-date-company-current-extended (2015-12-09) - AA01