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POLYPOUCH ( UK ) LTD - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07471854
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Unicorn House
- Station Close
- Potters Bar
- Hertfordshire
- EN6 1TL
- United Kingdom 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom UK
Management
- Managing Directors
- FRANKEL, Stephen Jeremy
- FRANKEL, Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-16
- Age Of Company 2010-12-16 13 years
- SIC/NACE
- 22220
Ownership
- Beneficial Owners
- -
- Mr Stephen Jeremy Frankel
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- S. FRANKEL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-12-16
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
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POLYPOUCH ( UK ) LTD Company Description
- POLYPOUCH ( UK ) LTD is a ltd registered in United Kingdom with the Company reg no 07471854. Its current trading status is "live". It was registered 2010-12-16. It was previously called S. FRANKEL LIMITED. It has declared SIC or NACE codes as "22220". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-12-16.It can be contacted at 2Nd Floor, Unicorn House .
Get POLYPOUCH ( UK ) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polypouch ( Uk ) Ltd - 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
- 2010-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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mortgage-satisfy-charge-full (2022-04-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-11) - MR01
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change-account-reference-date-company-previous-shortened (2022-09-30) - AA01
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accounts-with-accounts-type-unaudited-abridged (2022-11-14) - AA
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-10) - PSC07
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change-to-a-person-with-significant-control (2021-12-10) - PSC04
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confirmation-statement-with-updates (2021-12-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-05-27) - AA
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capital-allotment-shares (2021-06-18) - SH01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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change-person-director-company-with-change-date (2021-07-29) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-15) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-21) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-25) - AA
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capital-allotment-shares (2019-09-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-12) - AD01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
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confirmation-statement-with-updates (2017-12-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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change-person-director-company-with-change-date (2013-12-31) - CH01
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termination-director-company-with-name (2013-12-19) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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change-registered-office-address-company-with-date-old-address (2013-02-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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capital-allotment-shares (2013-12-19) - SH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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legacy (2012-07-06) - MG01
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certificate-change-of-name-company (2012-05-23) - CERTNM
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gazette-notice-compulsary (2012-04-24) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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gazette-filings-brought-up-to-date (2012-05-19) - DISS40
keyboard_arrow_right 2010
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incorporation-company (2010-12-16) - NEWINC