Polyram U.k. Limited. net worth, address, company information. Free

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Polyram U.k. Limited (reg no 05177839) is a private limited company established on 2004-07-13. This company was registered at 37 Broadhurst Gardens, London. Polyram U.k. Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Polyram U.k. Limited
Number	05177839
Date of Incorporation:	Tuesday 13th July 2004
End of financial year:	31 December
Address:	37 Broadhurst Gardens, London, NW6 3QT
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular business, we can name: Yuval P. (appointed on 22 January 2015).

Directors

Filings

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

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(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)

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