PF

POLYUS FINANCE PLC

Active

Company number 10695706

London · Incorporated 28 March 2017

56 Fairacres, Ruislip, London, United Kingdom, HA4 8AW

Last updated on 11 April 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
9 years
Company type
Public limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Joint Stock Company "Polyus Krasnoyarsk"
Ownership Of Shares 25 To 50 Percent
28 June 2024
PS
Fund For Support Of Islamic Foundations
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Full
Accounts
8 January 2026 View
Accounts With Accounts Type Full
Accounts
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2024 View
Gazette Filings Brought Up To Date
Gazette
11 December 2024 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Default Companies House Registered Office Address Applied
Address
30 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Change Person Director Company With Change Date
Officers
10 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2023 View
Accounts Amended With Accounts Type Full
Accounts
7 March 2023 View
Accounts Amended With Accounts Type Full
Accounts
16 January 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2022 View
Termination Director Company With Name Termination Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Auditors Resignation Company
Auditors
22 March 2022 View
Change Person Director Company With Change Date
Officers
7 December 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2020 View
Change Person Director Company With Change Date
Officers
30 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Change Account Reference Date Company Current Shortened
Accounts
17 November 2017 View
Resolution
Resolution
30 October 2017 View
Legacy
Incorporation
29 March 2017 View
Application Trading Certificate
Reregistration
29 March 2017 View
Incorporation Company
Incorporation
28 March 2017 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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