General information

Name:

Polypill Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04301974

Incorporation date: 2001-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polypill is a company with it's headquarters at EC4V 4BE London at 71 Queen Victoria Street. This business has been registered in year 2001 and is established under reg. no. 04301974. This business has been active on the UK market for 23 years now and the current status is active. This firm is known as Polypill Limited. However, this company also was listed as Spacemotor until the name was replaced twenty two years ago. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. 2021/12/31 is the last time when company accounts were reported.

Our data detailing this particular enterprise's MDs shows us a leadership of two directors: Karen W. and Nicholas W. who became members of the Management Board on 2016-05-17 and 2001-11-26. In addition, the director's assignments are often helped with by a secretary - Malcolm L., who joined the following business on 2001-11-26.

  • Previous company's names
  • Polypill Limited 2002-01-07
  • Spacemotor Limited 2001-10-10

Financial data based on annual reports

Company staff

Karen W.

Role: Director

Appointed: 17 May 2016

Latest update: 12 January 2024

Nicholas W.

Role: Director

Appointed: 26 November 2001

Latest update: 12 January 2024

Malcolm L.

Role: Secretary

Appointed: 26 November 2001

Latest update: 12 January 2024

People with significant control

Nicholas W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 28 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 28 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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