Introduction
Watch Company
P
POLLYPOS LTD
POLLYPOS LTD is an active company incorporated on 31 July 2019 with the registered office located in Crewe. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18121). POLLYPOS LTD was registered 6 years ago.(SIC: 18121)
Status
active
Active since 6 years ago
Company No
12132696
LTD Company
Age
6 Years
Incorporated 31 July 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 21 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
Unit 1 Orion Way Crewe, CW1 6NG,
Previous Addresses
6 Marsh Parade Newcastle Staffordshire ST5 1DU United Kingdom
From: 31 July 2019To: 23 March 2021
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ANDREWS, Ian David
ActiveOrion Way, CreweCW1 6NG
Born July 1957
Director
Appointed 31 Jul 2019
ANDREWS, Ian David
Orion Way, CreweCW1 6NG
Born July 1957
Director
31 Jul 2019
Active
MCEWEN, Elizabeth Jennifer Geraldine
ActiveOrion Way, CreweCW1 6NG
Born June 1989
Director
Appointed 31 Jul 2019
MCEWEN, Elizabeth Jennifer Geraldine
Orion Way, CreweCW1 6NG
Born June 1989
Director
31 Jul 2019
Active
MCMILLAN, Dominique Lawrie
ActiveOrion Park, CreweCW1 6NG
Born July 1974
Director
Appointed 31 Jul 2019
MCMILLAN, Dominique Lawrie
Orion Park, CreweCW1 6NG
Born July 1974
Director
31 Jul 2019
Active
MITCHELL, Kevin James
ResignedMarsh Parade, NewcastleST5 1DU
Born September 1983
Director
Appointed 31 Jul 2019
Resigned 04 Aug 2020
MITCHELL, Kevin James
Marsh Parade, NewcastleST5 1DU
Born September 1983
Director
31 Jul 2019
Resigned 04 Aug 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Dominique Lawrie Mcmillan
ActiveOrion Park, CreweCW1 6NG
Born July 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Mrs Dominique Lawrie Mcmillan
Orion Park, CreweCW1 6NG
Born July 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Mr Ian David Andrews
ActiveOrion Way, CreweCW1 6NG
Born July 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2019
Mr Ian David Andrews
Orion Way, CreweCW1 6NG
Born July 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2019
Active
Filing History
15
Description
Type
Date Filed
Document
20 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 April 2021
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 August 2020