POLYMATERIA LIMITED
Overview
| Company Name | POLYMATERIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09875556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLYMATERIA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is POLYMATERIA LIMITED located?
| Registered Office Address | First Floor 5 Fleet Place EC4M 7RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYMATERIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INNOVATIVE PLASTICS LIMITED | Nov 17, 2015 | Nov 17, 2015 |
What are the latest accounts for POLYMATERIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POLYMATERIA LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for POLYMATERIA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Niall Dunne as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Richard Horne as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 06, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Lee Philip Davy-Martin on May 01, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||||||
Appointment of Zuo Yi Yeo as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Oct 02, 2023 with updates | 19 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 59 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Sugandhi Matta as a director on Apr 05, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of POLYMATERIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLLAND, Marc Jan | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | Dutch | Company Director | 268995560001 | ||||
| DAVY-MARTIN, Lee Philip | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | Chartered Accountant | 160562690004 | ||||
| DE MEVIUS, Frederic Charles Josse Mutien Ghislain | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | Belgian | Company Director | 88378370002 | ||||
| HORNE, Richard | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Singapore | British | Company Director | 330879010001 | ||||
| MATTA, Sugandhi | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Singapore | Indian | Investment Professional | 307827320001 | ||||
| SIEFF, Jonathan David | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | Monaco | British | Director | 58742100008 | ||||
| SUSMAN, Simon Norman | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | South Africa | South African | None | 275275720001 | ||||
| YEO, Zuo Yi | Director | Orchard Road 238832 Singapore 28 Singapore | Singapore | Singaporean | Director | 316408470001 | ||||
| CHAPMAN, Graham Martyn | Director | 3-4 Holborn Circus EC1N 2HA London First Floor Thavies Inn House United Kingdom | United Kingdom | British | Director | 202737760001 | ||||
| DUNNE, Niall | Director | 5 Fleet Place EC4M 7RD London First Floor United Kingdom | United Kingdom | British | Company Director | 246206780001 |
Who are the persons with significant control of POLYMATERIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan David Sieff | Jan 09, 2017 | Holborn Circus EC1N 2HA London First Floor Thavies Inn House / 3-4 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POLYMATERIA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 16, 2016 | Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0