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POLYUS CAPITAL LIMITED - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 12385537
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor 20 Farringdon Street
- London
- EC4A 4AB 8th Floor 20 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- NOSSOFF, Sergei Igorevich
- MICHAJLOWSKI, Andriej
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-03
- Age Of Company 2020-01-03 4 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- -
- Mr Sergei Igorevich Nossoff
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POLYUS CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800HCOQ58JPSI1W14
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-16
- Last Date: 2023-01-02
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POLYUS CAPITAL LIMITED Company Description
- POLYUS CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 12385537. Its current trading status is "live". It was registered 2020-01-03. It was previously called POLYUS CAPITAL PLC. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 8Th Floor 20 Farringdon Street .
Get POLYUS CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyus Capital Limited - 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2020-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for POLYUS CAPITAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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reregistration-public-to-private-company (2023-03-09) - RR02
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resolution (2023-03-09) - RESOLUTIONS
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re-registration-memorandum-articles (2023-03-09) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-03-09) - CERT10
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confirmation-statement-with-updates (2023-01-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-04) - CS01
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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notification-of-a-person-with-significant-control (2022-12-02) - PSC01
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accounts-with-accounts-type-full (2022-11-30) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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change-person-director-company-with-change-date (2022-08-03) - CH01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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change-person-director-company-with-change-date (2022-07-18) - CH01
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notification-of-a-person-with-significant-control (2022-06-22) - PSC02
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notification-of-a-person-with-significant-control (2022-06-22) - PSC01
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cessation-of-a-person-with-significant-control (2022-06-16) - PSC07
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-07) - CH01
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confirmation-statement-with-updates (2021-01-11) - CS01
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resolution (2021-11-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-01-11) - AA01
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capital-allotment-shares (2021-10-13) - SH01
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accounts-with-accounts-type-full (2021-07-11) - AA
keyboard_arrow_right 2020
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incorporation-company (2020-01-03) - NEWINC
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application-trading-certificate (2020-01-06) - SH50
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legacy (2020-01-06) - CERT8A
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change-person-director-company-with-change-date (2020-04-26) - CH01
