General information

Name:

Polyrem Ltd

Office Address:

C/o Wsm, Connect House 133-137 Alexandra Road Wimbledon SW19 7JY London

Number: 11093964

Incorporation date: 2017-12-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11093964 7 years ago, Polyrem Limited is categorised as a Private Limited Company. Its active mailing address is C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon London. This enterprise's SIC code is 86900 and their NACE code stands for Other human health activities. Its latest accounts were submitted for the period up to 2022-11-30 and the most recent confirmation statement was submitted on 2022-12-06.

From the data we have gathered, this particular limited company was formed in 2017 and has been run by eight directors, out of whom six (Agneta D., Maxwell M., Roderick W. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still in the management.

Agneta D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Agneta D.

Role: Director

Appointed: 19 October 2022

Latest update: 5 January 2024

Maxwell M.

Role: Director

Appointed: 06 November 2019

Latest update: 5 January 2024

Roderick W.

Role: Director

Appointed: 10 October 2019

Latest update: 5 January 2024

Malcolm W.

Role: Director

Appointed: 04 December 2017

Latest update: 5 January 2024

Stephen M.

Role: Director

Appointed: 04 December 2017

Latest update: 5 January 2024

Attila E.

Role: Director

Appointed: 04 December 2017

Latest update: 5 January 2024

People with significant control

Agneta D.
Notified on 9 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony D.
Notified on 28 March 2022
Ceased on 8 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony D.
Notified on 4 December 2017
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deirdre M.
Notified on 4 December 2017
Ceased on 20 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-04
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 6th December 2023 director's details were changed (CH01)
filed on: 21st, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
Company Age

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