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- POLYMATERIA LIMITED
POLYMATERIA LIMITED
Active - Accounts Filed
General Information
NAME
POLYMATERIA LIMITED
COMPANY NUMBER
09875556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/11/2015
(9years old)
WEBSITE
polymateria.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/11/2015
25/11/2015
INNOVATIVE PLASTICS LIMITED
Previous Names
17/11/2015 25/11/2015 INNOVATIVE PLASTICS LIMITED
LONDON
EC4M 7RD
Telephone: 02088116738
TPS: No
First Floor 5 Fleet Place
London
EC4M 7RD
Telephone: 88116738
Imperial College I-Hub
White City Campus
80 Wood Lane
London
W12 OBZ
Telephone: 88116737
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYMATERIA LIMITED | Active - Accounts Filed | View Report |
POLYMATERIA GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Board Member Zuo Yi Yeo (931640847) Appointed |
Credit Risk Overview
Want to learn more about POLYMATERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYMATERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYMATERIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/12/2015 - Present (9years) Born in Jun 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 40 |
View Report |
08/12/2015 - Present (9years) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 10 |
View Report |
01/02/2018 - Present (6 years and 10 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2020 - Present (4 years and 8 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Frederic-Charles Josse Mutien Ghislain De Mevius 07/04/2020 - Present (4 years and 8 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POLYMATERIA LIMITED | Active - Accounts Filed | View Report |
POLYMATERIA GROUP SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2024 | Event: New Accounts filed |
Date: 29/11/2023 | Event: New Board Member Zuo Yi Yeo (931640847) Appointed |
Date: 11/10/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Board Member Sugandhi Matta (930782732) Appointed |
Date: 26/02/2023 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 25/02/2022 | Event: New Accounts filed |
Date: 08/10/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Board Member Simon Norman Susman (927527572) Appointed |
Date: 22/04/2020 | Event: New Board Member Marc Jan Bolland (926899556) Appointed |
Date: 21/04/2020 | Event: New Board Member Frederic-Charles Josse Mutien Ghislain De Mevius (908837837) Appointed |
Date: 21/12/2019 | Event: New Confirmation Statement filed |
Date: 19/06/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 09/11/2018 | Event: New Accounts filed |
Date: 21/08/2018 | Event: Graham Martyn Chapman (920273776) has left the board |
Date: 09/06/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Board Member Niall Dunne (924620678) Appointed |
Date: 21/11/2017 | Event: New Confirmation Statement filed |
Date: 11/11/2017 | Event: New Accounts filed |
Date: 21/11/2016 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Board Member Lee Philip Davy-Martin (916056269) Appointed |
Date: 11/12/2015 | Event: New Board Member Jonathan David Sieff (905874210) Appointed |
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