Menna Overview
Here’s a quick overview of POLYARTS UK LIMITED 👀 — a London based business that started in 2006.
POLYARTS UK LIMITED
- Company statusactive
- Company No05668756
- Age20 years 6 months Incorporated 6 January 2006
- Officers3
Address
22 Chancery Lane, London, WC2A 1LS, England
POLYARTS UK LIMITED is an active company incorporated on 6 January 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 08 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 28 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 02 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 12 Oct 2023
Resolution
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 02 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 26 Sep 2023
Capital Allotment Shares
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Sep 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAIRLAMB, Catherine Lynne | secretary | 26 Mar 2021 | |
| PARROTT, Jasper William | director | Sep 1944 | 06 Jan 2006 |
| PARROTT, Moema Ellen Ortiz | director | Jun 1979 | 01 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Polyarts Holdings Limited | 02 Oct 2023 | |
| Thomas No.1 Limited | 26 Sept 2023 | |
| Mr Jasper William Parrott | Sep 1944 | 06 Apr 2016 |
| Jasper Parrott Limited | 06 Apr 2016 |
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Here’s a quick overview of POLYARTS UK LIMITED 👀 — a London based business that started in 2006.