Active
Company Information for POLYPEC ENTERPRISES GLOBAL LIMITED
CAMEO HOUSE 11 BEAR STREET, LEICESTER SQUARE, LONDON, WC2H 7AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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POLYPEC ENTERPRISES GLOBAL LIMITED | ||
Legal Registered Office | ||
CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON WC2H 7AS Other companies in DA1 | ||
Previous Names | ||
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Company Number | 06743406 | |
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Company ID Number | 06743406 | |
Date formed | 2008-11-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2025-01-05 08:27:22 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ADENAIKE |
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RICHARD ADENAIKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL ADENAIKE |
Director | ||
SAMUEL ADENAIKE |
Director | ||
SAMUEL ADENAIKE |
Director | ||
LILIETH LIVINGSTONE |
Director | ||
RICHARD ADENAIKE |
Director | ||
SAMUEL BABS ADENAIKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRASAA CORPORATION U.K LIMITED | Company Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
EQUISIC LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
SCENIC INTERNATIONAL SERVICES LTD | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
B2E & COMMUNITY PROGRAM U.K TRUST | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
AIGG HOLDINGS LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
EMPLOYMENT LAW & HR SOLUTIONS LTD | Director | 2013-10-01 | CURRENT | 2007-12-03 | Active | |
BRASAA CORPORATION U.K LIMITED | Director | 2012-05-03 | CURRENT | 2008-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Adenaike on 2019-09-01 | |
CH01 | Director's details changed for Mr Richard Adenaike on 2019-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2019-09-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2019-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cameo House C/O Scenic International Group Ltd 11 Bear Street, Leicester Square London WC2H 7AS England | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cameo House C/O Scenic International Group Ltd 11 Bear Street, Leicester Square London WC2H 7AS England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/18 FROM Cameo House 11 Bear Street Leicester Square London WC2H 7AS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/18 FROM Scenic House Rear of 214 Crayford Way Dartford Kent DA1 4LR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 25000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ADENAIKE | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 25000 | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ADENAIKE | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Adenaike on 2013-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/13 FROM Scenic House 214 Crayford Way Dartford Kent DA1 4LR United Kingdom | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/05/2013 | |
CERTNM | Company name changed s & r enterprises global LIMITED\certificate issued on 22/05/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 02/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 01/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 02/07/2012 | |
AR01 | 06/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 40 HOME BUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2012 FROM SCENIC BUILDING 214 CRAYFORD WAY DARTFORD KENT DA1 4LR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ADENAIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILIETH LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR RICHARD ADENAIKE | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 40 HOMEBUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM | |
AR01 | 06/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ADENAIKE | |
AP01 | DIRECTOR APPOINTED MRS LILIETH LIVINGSTONE | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 KIDDERMINSTER ROAD CROYDON SURREY CR0 2UF | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 06/11/09 FULL LIST | |
RES04 | NC INC ALREADY ADJUSTED 30/11/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYPEC ENTERPRISES GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLYPEC ENTERPRISES GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |