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POLYHEDRA GROUP LIMITED - 111 Park Street Mayfair, London, W1K 7JF, United Kingdom
Company Information
- Company registration number
- 07442588
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 111 Park Street Mayfair
- London
- W1K 7JF
- United Kingdom 111 Park Street Mayfair, London, W1K 7JF, United Kingdom UK
Management
- Managing Directors
- NAIMO, Enrica
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-17
- Age Of Company 2010-11-17 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Maria Elena Bastoni
- Mr Franco Staino
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLYHEDRA GROUP PLC
- Filing of Accounts
- Due Date: 2021-12-20
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-11-17
- Annual Return
- Due Date: 2022-08-06
- Last Date: 2021-07-23
✓
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POLYHEDRA GROUP LIMITED Company Description
- POLYHEDRA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07442588. Its current trading status is "live". It was registered 2010-11-17. It was previously called POLYHEDRA GROUP PLC. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-11-17.It can be contacted at 111 Park Street Mayfair .
Get POLYHEDRA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyhedra Group Limited - 111 Park Street Mayfair, London, W1K 7JF, United Kingdom
- 2010-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07442588#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07442588#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07442588#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-09) - TM02
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change-account-reference-date-company-previous-shortened (2019-09-24) - AA01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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confirmation-statement-with-updates (2018-09-28) - CS01
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confirmation-statement-with-updates (2017-01-03) - CS01
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confirmation-statement-with-updates (2017-11-17) - CS01
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reregistration-public-to-private-company (2017-11-28) - RR02
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accounts-with-accounts-type-group (2017-07-05) - AA
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certificate-re-registration-public-limited-company-to-private (2017-11-28) - CERT10
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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