Polamex Limited. net worth, address, company information. Free

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Polamex Limited (number 06688872) is a private limited company founded on 2008-09-04. The company is registered at Atc Cameo House, 11 Bear Street, London WC2H 7AS. Polamex Limited is operating under Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name	Polamex Limited
Number	06688872
Date of Incorporation:	Thursday 4th September 2008
End of financial year:	30 September
Address:	Atc Cameo House, 11 Bear Street, London, WC2H 7AS
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Mina Z. (in the company from 06 March 2022). The Companies House indexes 4 persons of significant control, namely: Mina Z. owns over 3/4 of shares, Simon C. owns over 3/4 of shares, Fredrick W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mina Z.

6 March 2022

Nature of control:	75,01-100% shares

Simon C.

31 October 2020 - 6 March 2022

Nature of control:	75,01-100% shares

Fredrick W.

12 March 2017 - 31 October 2020

Nature of control:	75,01-100% shares

Simon C.

1 July 2016 - 12 March 2017

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 1st, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 1st, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 31st Mar 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 31st, May 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 31st Mar 2022 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sun, 6th Mar 2022 filed on: 7th, March 2022 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sun, 6th Mar 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sun, 6th Mar 2022 filed on: 7th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Sun, 6th Mar 2022 new director was appointed. filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 31st Mar 2021 filed on: 3rd, June 2021 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, November 2020 \| accounts	Free Download (2 pages)
(AP01) On Sat, 31st Oct 2020 new director was appointed. filed on: 5th, November 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Sat, 31st Oct 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Sat, 31st Oct 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Sat, 31st Oct 2020 filed on: 5th, November 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 31st Mar 2020 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, March 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 1st, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 31st Mar 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, May 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Mar 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 31st Mar 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment terminated on Sun, 12th Mar 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 12th Mar 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Sun, 12th Mar 2017 filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Mar 2017 new director was appointed. filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 10th, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Jan 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sun, 4th Sep 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, April 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Sep 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 8th, April 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Sep 2013 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 11th Sep 2013: 100.00 GBP capital
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 13th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Sep 2012 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Sep 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 13th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Sep 2010 filed on: 20th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Sep 2009 filed on: 19th, November 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/10/2008 from cameo house 11 bear street london WC2H 7AS filed on: 7th, October 2008 \| address	Free Download (1 page)
(288a) On Tue, 7th Oct 2008 Director and secretary appointed filed on: 7th, October 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/09/2008 from 788-790 finchley road london NW11 7TJ filed on: 26th, September 2008 \| address	Free Download (1 page)
(288b) On Fri, 26th Sep 2008 Appointment terminated director filed on: 26th, September 2008 \| officers	Free Download (1 page)
(288b) On Fri, 26th Sep 2008 Appointment terminated secretary filed on: 26th, September 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 4th, September 2008 \| incorporation	Free Download (16 pages)

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