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Home > England & Wales Companies > POLYPEC ENTERPRISES GLOBAL LIMITED
Company Information for

POLYPEC ENTERPRISES GLOBAL LIMITED

CAMEO HOUSE 11 BEAR STREET, LEICESTER SQUARE, LONDON, WC2H 7AS,
Company Registration Number
06743406
Private Limited Company
Active

Company Overview

About Polypec Enterprises Global Ltd
POLYPEC ENTERPRISES GLOBAL LIMITED was founded on 2008-11-06 and has its registered office in London. The organisation's status is listed as "Active". Polypec Enterprises Global Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLYPEC ENTERPRISES GLOBAL LIMITED
 
Legal Registered Office
CAMEO HOUSE 11 BEAR STREET
LEICESTER SQUARE
LONDON
WC2H 7AS
Other companies in DA1
 
Previous Names
S & R ENTERPRISES GLOBAL LIMITED22/05/2013
Filing Information
Company Number 06743406
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYPEC ENTERPRISES GLOBAL LIMITED
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Company Officers of POLYPEC ENTERPRISES GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ADENAIKE
Company Secretary 2008-11-06
RICHARD ADENAIKE
Director 2012-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL ADENAIKE
Director 2015-10-31 2017-12-01
SAMUEL ADENAIKE
Director 2013-12-01 2014-01-01
SAMUEL ADENAIKE
Director 2012-05-03 2012-05-03
LILIETH LIVINGSTONE
Director 2011-12-14 2012-05-02
RICHARD ADENAIKE
Director 2008-11-06 2011-08-31
SAMUEL BABS ADENAIKE
Director 2008-11-06 2011-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ADENAIKE BRASAA CORPORATION U.K LIMITED Company Secretary 2008-10-29 CURRENT 2008-10-29 Active
RICHARD ADENAIKE EQUISIC LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
RICHARD ADENAIKE SCENIC INTERNATIONAL SERVICES LTD Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
RICHARD ADENAIKE B2E & COMMUNITY PROGRAM U.K TRUST Director 2014-08-01 CURRENT 2014-08-01 Active
RICHARD ADENAIKE AIGG HOLDINGS LTD Director 2014-07-01 CURRENT 2014-07-01 Active
RICHARD ADENAIKE EMPLOYMENT LAW & HR SOLUTIONS LTD Director 2013-10-01 CURRENT 2007-12-03 Active
RICHARD ADENAIKE BRASAA CORPORATION U.K LIMITED Director 2012-05-03 CURRENT 2008-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-27CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-09-03CH01Director's details changed for Mr Richard Adenaike on 2019-09-01
2019-09-03CH01Director's details changed for Mr Richard Adenaike on 2019-09-01
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2019-09-01
2019-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2019-09-01
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cameo House C/O Scenic International Group Ltd 11 Bear Street, Leicester Square London WC2H 7AS England
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM Cameo House C/O Scenic International Group Ltd 11 Bear Street, Leicester Square London WC2H 7AS England
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Cameo House 11 Bear Street Leicester Square London WC2H 7AS England
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/18 FROM Scenic House Rear of 214 Crayford Way Dartford Kent DA1 4LR
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 25000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-08AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-12AP01DIRECTOR APPOINTED MR SAMUEL ADENAIKE
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 25000
2015-12-11AR0106/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 25000
2014-12-08AR0106/11/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 25000
2014-04-01AR0110/11/13 ANNUAL RETURN FULL LIST
2014-02-11AR0108/11/13 ANNUAL RETURN FULL LIST
2014-02-10AP01DIRECTOR APPOINTED MR SAMUEL ADENAIKE
2013-12-02AR0106/11/13 ANNUAL RETURN FULL LIST
2013-11-20CH01Director's details changed for Mr Richard Adenaike on 2013-11-01
2013-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ADENAIKE on 2013-11-01
2013-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/13 FROM Scenic House 214 Crayford Way Dartford Kent DA1 4LR United Kingdom
2013-07-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-04AR0107/11/12 ANNUAL RETURN FULL LIST
2013-05-22RES15CHANGE OF NAME 20/05/2013
2013-05-22CERTNMCompany name changed s & r enterprises global LIMITED\certificate issued on 22/05/13
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 02/07/2012
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 01/07/2012
2013-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 02/07/2012
2012-12-10AR0106/11/12 FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 40 HOME BUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM
2012-08-19AA30/11/11 TOTAL EXEMPTION SMALL
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE
2012-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/2012 FROM SCENIC BUILDING 214 CRAYFORD WAY DARTFORD KENT DA1 4LR UNITED KINGDOM
2012-05-03AP01DIRECTOR APPOINTED MR SAMUEL ADENAIKE
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR LILIETH LIVINGSTONE
2012-05-03AP01DIRECTOR APPOINTED MR RICHARD ADENAIKE
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 40 HOMEBUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM
2012-01-16AR0106/11/11 FULL LIST
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE
2011-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADENAIKE
2011-12-14AP01DIRECTOR APPOINTED MRS LILIETH LIVINGSTONE
2011-08-03AA30/11/10 TOTAL EXEMPTION FULL
2011-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 KIDDERMINSTER ROAD CROYDON SURREY CR0 2UF
2011-01-18AR0106/11/10 FULL LIST
2010-08-12AA30/11/09 TOTAL EXEMPTION FULL
2010-02-26AR0106/11/09 FULL LIST
2010-01-03RES04NC INC ALREADY ADJUSTED 30/11/2009
2008-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to POLYPEC ENTERPRISES GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYPEC ENTERPRISES GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLYPEC ENTERPRISES GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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

Intangible Assets
Patents
We have not found any records of POLYPEC ENTERPRISES GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYPEC ENTERPRISES GLOBAL LIMITED
Trademarks
We have not found any records of POLYPEC ENTERPRISES GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYPEC ENTERPRISES GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLYPEC ENTERPRISES GLOBAL LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where POLYPEC ENTERPRISES GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYPEC ENTERPRISES GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYPEC ENTERPRISES GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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