PL

POLYNATION LIMITED

Active

Company number 03775067

London, United Kingdom · Incorporated 20 May 1999

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Alan Pears
Born April 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
7 April 2026 View
Dissolution Application Strike Off Company
Dissolution
31 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2024 View
Accounts With Accounts Type Dormant
Accounts
7 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Dormant
Accounts
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Dormant
Accounts
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Dormant
Accounts
16 October 2007 View
Legacy
Annual Return
7 June 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
25 August 2006 View
Accounts With Accounts Type Dormant
Accounts
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
16 November 2005 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
25 February 2005 View
Legacy
Address
12 August 2004 View
Legacy
Annual Return
16 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 March 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Officers
11 February 2004 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Dormant
Accounts
20 January 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Dormant
Accounts
19 January 2001 View
Legacy
Annual Return
21 June 2000 View
Legacy
Accounts
11 April 2000 View
Legacy
Officers
21 July 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Address
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Incorporation Company
Incorporation
20 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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