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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,
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Company Registration Number
 06743406 Private Limited Company
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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 | ||
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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 | 2023-11-30 | |
| Account next due | 2025-08-31 | |
| Latest return | 2024-11-06 | |
| Return next due | 2025-11-20 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-17 21:00:05 |
| 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 |
||
RICHARD ADENAIKE |
Previous Officers
| 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 |
Related Directorships
| 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 |
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.
| 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 |
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. Share this page on Facebook
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 | |
| 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
Filed Financial Reports
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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
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
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:
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
Is this data useful to you?
| 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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