Pollyphil (newent) Limited

General information

Name:

Pollyphil (newent) Ltd

Office Address:

Clerkenleap Service Station Bath Road Broomhall WR5 3HR Worcester

Number: 13780533

Incorporation date: 2021-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Pollyphil (newent) Limited company has been operating offering its services for at least three years, as it's been founded in 2021. Started with Registered No. 13780533, Pollyphil (newent) was set up as a Private Limited Company located in Clerkenleap Service Station Bath Road, Worcester WR5 3HR. The company's SIC code is 47110 and their NACE code stands for . 2022-12-31 is the last time when the accounts were filed.

We have a group of four directors supervising this limited company at the current moment, specifically Pauline M., Michelle L., Philip M. and Adam M. who have been utilizing the directors tasks since December 3, 2021.

Executives who have control over the firm are as follows: Adam M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michelle L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Pauline M.

Role: Director

Appointed: 03 December 2021

Latest update: 18 April 2024

Michelle L.

Role: Director

Appointed: 03 December 2021

Latest update: 18 April 2024

Philip M.

Role: Director

Appointed: 03 December 2021

Latest update: 18 April 2024

Adam M.

Role: Director

Appointed: 03 December 2021

Latest update: 18 April 2024

People with significant control

Adam M.
Notified on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michelle L.
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip M.
Notified on 3 December 2021
Ceased on 20 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-12-03
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2024/04/25 (PSC04)
filed on: 25th, April 2024
persons with significant control
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 47110 :
2
Company Age

Closest Companies - by postcode