Polyglobe Limited (Companies House Registration Number 00484213) is a private limited company legally formed on 1950-07-08. The business was registered at 13 Grosvenor Gardens, London SW1W 0BD. Polyglobe Limited is operating under SIC: 79909 which means "other reservation service activities n.e.c.".

Company details

Name Polyglobe Limited
Number 00484213
Date of Incorporation: 1950-07-08
End of financial year: 31 May
Address: 13 Grosvenor Gardens, London, SW1W 0BD
SIC code: 79909 - Other reservation service activities n.e.c.

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Edward B. (in the company from 12 August 2019). The official register lists 3 persons of significant control, namely: Cleverkey Limited can be reached at Grosvenor Gardens, SW1W 0BD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Suri A. has substantial control or influence, Edward B. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-05-31 2019-05-31
Current Assets 1,090,741 974,031
Total Assets Less Current Liabilities -1,571,452 -1,795,399

People with significant control

Cleverkey Limited
6 April 2016
Address 13 Grosvenor Gardens, London, SW1W 0BD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02253632
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Suri A.
6 April 2016 - 5 December 2018
Nature of control: significiant influence or control
Edward B.
5 July 2017 - 5 July 2017
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2019/05/31
filed on: 21st, August 2020 | accounts
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