General information

Name:

Polysand Ltd

Office Address:

2nd Floor 168 Shoreditch High Street E1 6RA London

Number: 04648950

Incorporation date: 2003-01-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polysand Limited has existed in the UK for twenty one years. Started with registration number 04648950 in 2003, it is located at 2nd Floor, London E1 6RA. The enterprise's declared SIC number is 74990 - Non-trading company. The firm's latest financial reports cover the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-01-27.

Considering this specific enterprise's magnitude, it became imperative to find extra directors: Hugh W. and Robert H. who have been aiding each other for one year to promote the success of the business.

The companies with significant control over this firm include: Cardinal One Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 24 Chiswell Street, EC1Y 4YX and was registered as a PSC under the reg no 04648911. Caterfield Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 24 Chiswell Street, EC1Y 4YX and was registered as a PSC under the reg no 05116594. Praedia One Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at 24 Chiswell Street, EC1Y 4YX and was registered as a PSC under the reg no 04648880.

Financial data based on annual reports

Company staff

Hugh W.

Role: Director

Appointed: 23 August 2023

Latest update: 31 January 2024

Hugh W.

Role: Secretary

Appointed: 29 January 2010

Latest update: 31 January 2024

Robert H.

Role: Director

Appointed: 27 January 2003

Latest update: 31 January 2024

People with significant control

Cardinal One Limited
Address: 3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04648911
Notified on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caterfield Limited
Address: 3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05116594
Notified on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Praedia One Limited
Address: 3rd Floor 24 Chiswell Street, London, EC1Y 4YX
Legal authority The Companies Act
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04648880
Notified on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
Company Age