General information

Name:

Polypack Os Limited

Office Address:

44 Potternewton Mount LS7 2DR Leeds

Number: 11917674

Incorporation date: 2019-04-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11917674 six years ago, Polypack Os Ltd is a Private Limited Company. The business present office address is 44 Potternewton Mount, Leeds. The company's official name transformation from Polypack Os to Polypack Os Ltd occurred on Tuesday 9th April 2019. This business's registered with SIC code 33120 meaning Repair of machinery. Polypack Os Limited released its account information for the financial year up to Thursday 31st March 2022. The business most recent annual confirmation statement was filed on Friday 31st March 2023.

From the data we have, this specific firm was built in Monday 1st April 2019 and has so far been presided over by two directors. In order to find professional help with legal documentation, this firm has been utilizing the skills of Shama A. as a secretary since 2019.

  • Previous company's names
  • Polypack Os Ltd 2019-04-09
  • Polypack Os Limited 2019-04-01

Financial data based on annual reports

Company staff

Mohammud A.

Role: Director

Appointed: 01 April 2019

Latest update: 25 January 2025

Hamayan A.

Role: Director

Appointed: 01 April 2019

Latest update: 25 January 2025

Shama A.

Role: Secretary

Appointed: 01 April 2019

Latest update: 25 January 2025

People with significant control

The companies that control this firm are as follows: Relax My Dog Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Potternewton Mount, LS7 2DR and was registered as a PSC under the registration number 12891294.

Relax My Dog Ltd
Address: 44 Potternewton Mount, Leeds, LS7 2DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12891294
Notified on 5 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hamayan A.
Notified on 1 April 2019
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mohammud A.
Notified on 1 April 2019
Ceased on 5 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 1 April 2023
End Date For Period Covered By Report 31 March 2024
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Thursday 21st March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33120 : Repair of machinery
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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