Polyblank Designs Ltd in London, W4 2BT

Description

Data updated on: 01-11-2023

This enterprise is known as Polyblank Designs Ltd. It first started nineteen years ago and was registered under 05329341 as its reg. no. This head office of the firm is based in London. You may find them at 9 Reckitt Road. Founded as Polyblank Levi, this business used the name until Tue, 17th Sep 2013, at which point it got changed to Polyblank Designs Ltd. The enterprise's Standard Industrial Classification Code is 90030 - Artistic creation. Its latest accounts cover the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/01/11.

The corporation has two trademarks, all are still protected by law. The first trademark was registered in 2014. The one that will lose its validity sooner, i.e. in September, 2023 is PETS ROCK.

Given this particular company's size, it became vital to acquire extra executives: Mark P. and Victoria P. who have been participating in joint efforts since Tue, 23rd Jul 2013 to promote the success of this specific firm. In order to help the directors in their tasks, this firm has been utilizing the skills of Victoria P. as a secretary since July 2013.

Previous company's names
Polyblank Designs Ltd 2013-09-17
Polyblank Levi Ltd 2005-01-11

Trademark UK00003023413

Trademark image:	-
Trademark name:	PETS ROCK
Status:	Registered
Filing date:	2013-09-24
Date of entry in register:	2014-01-10
Renewal date:	2023-09-24
Owner name:	Polyblank Designs Limited
Owner address:	9 Reckitt Road, LONDON, United Kingdom, W4 2BT

Trademark UK00003023414

Trademark image:	-
Trademark name:	TAKKODA
Status:	Registered
Filing date:	2013-09-24
Date of entry in register:	2014-02-28
Renewal date:	2023-09-24
Owner name:	Polyblank Designs Limited
Owner address:	9 Reckitt Road, LONDON, United Kingdom, W4 2BT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	12 318	15 569

Balance Sheet
Cash Bank On Hand			263 920	240 022	59 978	101 217
Current Assets	27 071	11 619	277 335	254 949	91 330	129 157
Debtors	26 924	7 763	13 415	14 927	31 352	27 940
Net Assets Liabilities			131 440	211 197	76 569
Other Debtors			11 003	12 631	28 489	2 448
Property Plant Equipment			992
Cash Bank In Hand	147	3 856
Intangible Fixed Assets	7 429	15 248
Tangible Fixed Assets	3 687	2 765

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	12 218	15 469
Shareholder Funds	12 318	15 569

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets			19 313	23 183	27 051	30 975
Accumulated Depreciation Impairment Property Plant Equipment			7 903
Average Number Employees During Period				2	2	2
Corporation Tax Payable			24 275	32 652	3 080	16 148
Creditors			165 945	58 940	26 405	44 148
Dividends Paid On Shares			19 382
Increase From Amortisation Charge For Year Intangible Assets				3 870	3 868	3 924
Increase From Depreciation Charge For Year Property Plant Equipment				992
Intangible Assets			19 382	15 512	11 644	8 257
Intangible Assets Gross Cost			38 695	38 695	38 695	39 232
Net Current Assets Liabilities	1 202	-2 444	111 390	196 009	64 925	85 009
Number Shares Issued Fully Paid				100
Other Creditors			127 970	20 834	23 325	26 264
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 895
Other Disposals Property Plant Equipment				8 895
Par Value Share		1		1
Property Plant Equipment Gross Cost			8 895
Provisions For Liabilities Balance Sheet Subtotal			324	324
Total Assets Less Current Liabilities	12 318	15 569	131 764	211 521	76 569	93 266
Trade Creditors Trade Payables			13 700	5 454		1 736
Trade Debtors Trade Receivables			2 412	2 296	2 863	25 492
Creditors Due Within One Year	25 869	14 063
Fixed Assets	11 116	18 013
Intangible Fixed Assets Additions		9 926
Intangible Fixed Assets Aggregate Amortisation Impairment	3 715	5 822
Intangible Fixed Assets Amortisation Charged In Period		2 107
Intangible Fixed Assets Cost Or Valuation	11 144	21 070
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Cost Or Valuation	8 426	8 426
Tangible Fixed Assets Depreciation	4 739	5 661
Tangible Fixed Assets Depreciation Charged In Period		922

Company staff

Victoria P.

Role: Secretary

Appointed: 23 July 2013

Latest update: 11 April 2024

Mark P.

Role: Director

Appointed: 23 July 2013

Latest update: 11 April 2024

Executives who control the firm include: Mark P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Victoria P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Victoria P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

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	25 January 2024
Confirmation statement last made up date	11 January 2023

Annual Accounts 28 July 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 July 2016
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Polyblank Designs Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003023413

Trademark UK00003023414

Financial data based on annual reports

Company staff

Victoria P.

Mark P.

Victoria P.

Mark P.

Bruce L.

Bruce L.

Clare L.

People with significant control

Mark P.

Victoria P.

Accounts Documents

Company filings

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