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Polyway Limited

Polyway Limited is an active company incorporated on 27 June 1995 with the registered office located in London, Greater London. Polyway Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03072754
Private limited company
Age
30 years
Incorporated 27 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
Suite-16 26-32 Bacon Street
London
E2 6DY
England
Address changed on 19 Mar 2025 (5 months ago)
Previous address was 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Jan 1948
Mr Gokul Krishna Thankappan Asari Rad
PSC • Indian • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Villapark Properties Limited
Abraham Rosenberg and Gokul Krishna Thankappan Asari Rad are mutual people.
Active
Rosemede Homes Limited
Gokul Krishna Thankappan Asari Rad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£22.36K
Decreased by £2.38M (-99%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.93M
Decreased by £721.34K (-20%)
Total Liabilities
-£2.48M
Decreased by £707.5K (-22%)
Net Assets
£443.97K
Decreased by £13.84K (-3%)
Debt Ratio (%)
85%
Decreased by 2.62% (-3%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Mr Gokul Krishna Thankappan Asari Rad (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Abraham Rosenberg (PSC) Resigned
5 Months Ago on 3 Apr 2025
Abraham Rosenberg Resigned
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Mr Gokul Krishna Thankappan Asari Rad Appointed
10 Months Ago on 21 Oct 2024
Gokul Krishna Thankappan Asari Rad (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Abraham Rosenberg (PSC) Details Changed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Change of details for Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 3 April 2025
Submitted on 27 Aug 2025
Cessation of Abraham Rosenberg as a person with significant control on 3 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Abraham Rosenberg as a director on 3 April 2025
Submitted on 4 Jun 2025
Registered office address changed from 20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to Suite-16 26-32 Bacon Street London E2 6DY on 19 March 2025
Submitted on 19 Mar 2025
Notification of Gokul Krishna Thankappan Asari Rad as a person with significant control on 1 July 2024
Submitted on 11 Nov 2024
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Change of details for Mr Abraham Rosenberg as a person with significant control on 1 July 2024
Submitted on 11 Nov 2024
Appointment of Mr Gokul Krishna Thankappan Asari Rad as a director on 21 October 2024
Submitted on 21 Oct 2024
Repayment History
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