PB

POLYTECK BUILDING SERVICES LIMITED

Active

Company number 05498728

London, United Kingdom · Incorporated 4 July 2005

143 Leman Street, London, E1 8EY, United Kingdom

Last updated on 1 August 2026

Electrical installation · SIC 43210

Plumbing, heat and air-conditioning installation · SIC 43220

Other building completion and finishing · SIC 43390

Combined facilities support activities · SIC 81100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Strata Property Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 December 2023

Funding

4 funding rounds
15 November 2019
Shares allotted · 0 shares allotted
—
1 October 2019
Shares allotted · 0 shares allotted
—
24 September 2018
Shares allotted · 0 shares allotted
—
27 April 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 March 2026 View
Accounts With Accounts Type Medium
Accounts
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Person Director Company With Change Date
Officers
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 December 2024 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2024 View
Accounts With Accounts Type Full
Accounts
26 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2020 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2020 View
Capital Allotment Shares
Capital
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Accounts With Accounts Type Full
Accounts
4 November 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2019 View
Capital Allotment Shares
Capital
5 October 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Second Filing Capital Allotment Shares
Capital
7 September 2018 View
Capital Allotment Shares
Capital
31 May 2018 View
Capital Name Of Class Of Shares
Capital
23 January 2018 View
Capital Alter Shares Subdivision
Capital
23 January 2018 View
Resolution
Resolution
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Capital Alter Shares Subdivision
Capital
16 January 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Change Person Secretary Company With Change Date
Officers
28 December 2016 View
Change Person Director Company With Change Date
Officers
28 December 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Secretary Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Auditors Resignation Company
Auditors
4 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Full
Accounts
7 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Full
Accounts
13 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Made Up Date
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2012 View
Accounts With Accounts Type Small
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2008 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Mortgage
26 May 2007 View
Legacy
Mortgage
19 May 2007 View
Legacy
Accounts
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
27 March 2007 View
Legacy
Accounts
9 March 2007 View
Legacy
Annual Return
18 August 2006 View
Legacy
Mortgage
20 June 2006 View
Legacy
Mortgage
4 May 2006 View
Incorporation Company
Incorporation
4 July 2005 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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  • Recommended credit limit

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