ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Polysand Limited

Polysand Limited is a dormant company incorporated on 27 January 2003 with the registered office located in . Polysand Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04648950
Private limited company
Age
22 years
Incorporated 27 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • Director • British • Surveyor • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Cardinal One Limited
PSC
Caterfield Limited
PSC
Praedia One Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Praedia Investments Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia One Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal One Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardia Group Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Praedia Three Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Caterfield Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Cardinal Calypso Limited
Hugh Grainger Williams and Robert Nigel Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 13 Dec 2023
Mr Hugh Grainger Williams Appointed
2 Years Ago on 23 Aug 2023
Richard Michael Harris Resigned
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Get Credit Report
Discover Polysand Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Feb 2024
Satisfaction of charge 046489500018 in full
Submitted on 5 Jan 2024
Registration of charge 046489500019, created on 21 December 2023
Submitted on 22 Dec 2023
Registration of charge 046489500020, created on 21 December 2023
Submitted on 22 Dec 2023
Satisfaction of charge 046489500017 in full
Submitted on 13 Dec 2023
Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
Submitted on 16 Aug 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year