Polycast International Limited

General information

Name:

Polycast International Ltd

Office Address:

Forge Lane Killamarsh S21 1BA Sheffield

Number: 05431698

Incorporation date: 2005-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05431698 nineteen years ago, Polycast International Limited was set up as a Private Limited Company. The latest registration address is Forge Lane, Killamarsh Sheffield. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Polycast International Ltd filed its latest accounts for the financial period up to 2022-03-31. The most recent confirmation statement was filed on 2023-04-21.

This company owes its accomplishments and unending improvement to two directors, specifically Helen B. and Michael Q., who have been presiding over the firm since 2023-08-01.

The companies with significant control over this firm are: Unipol Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Shelton Street, WC2H 9JQ and was registered as a PSC under the reg no 12900476.

Financial data based on annual reports

Company staff

Helen B.

Role: Director

Appointed: 01 August 2023

Latest update: 22 January 2024

Michael Q.

Role: Director

Appointed: 29 June 2022

Latest update: 22 January 2024

People with significant control

Unipol Holdings Limited
Address: 71-75 Shelton Street Shelton Street, London, WC2H 9JQ, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 12900476
Notified on 1 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts 13 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 October 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 20 November 2015
Annual Accounts 6 March 2017
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts 3 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 3 December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England on Wed, 20th Sep 2023 to Forge Lane Killamarsh Sheffield S21 1BA (AD01)
filed on: 20th, September 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Clock Tower Buildings Shore Road Warsash

Post code:

SO31 9GQ

City / Town:

Southampton

HQ address,
2013

Address:

Clock Tower Buildings Shore Road Warsash

Post code:

SO31 9GQ

City / Town:

Southampton

HQ address,
2014

Address:

Clock Tower Buildings Shore Road Warsash

Post code:

SO31 9GQ

City / Town:

Southampton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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