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Fournier Polymers Limited

Fournier Polymers Limited is an active company incorporated on 6 November 2019 with the registered office located in London, City of London. Fournier Polymers Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12300299
Private limited company
Age
5 years
Incorporated 6 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
11 Old Jewry
C/O Pramex International
London
EC2R 8DU
England
Address changed on 14 Apr 2022 (3 years ago)
Previous address was Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • French • Lives in France • Born in Jan 1978
Director • Coo • French • Lives in Switzerland • Born in Sep 1975
Director • Cfo • German • Lives in Switzerland • Born in Oct 1963
Director • Ceo • Swiss • Lives in Switzerland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Schmidt Groupe UK Limited
Pramex International Ltd is a mutual person.
Active
Advini UK Limited
Pramex International Ltd is a mutual person.
Active
Macopharma (UK) Limited
Pramex International Ltd is a mutual person.
Active
Blue Whale (UK) Limited
Pramex International Ltd is a mutual person.
Active
Cooking Development Limited
Pramex International Ltd is a mutual person.
Active
Eyssautier Limited
Pramex International Ltd is a mutual person.
Active
IMS UK & Co Ltd
Pramex International Ltd is a mutual person.
Active
Iseo Uki Ltd
Pramex International Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£400.4K
Increased by £97.91K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.16M
Increased by £13.34K (+1%)
Total Liabilities
-£2.39M
Increased by £39.37K (+2%)
Net Assets
-£236.64K
Decreased by £26.04K (+12%)
Debt Ratio (%)
111%
Increased by 1.15% (+1%)
Latest Activity
Bruno Fournier Resigned
5 Months Ago on 31 Mar 2025
Dr Stefan Ricardo Girschik Appointed
6 Months Ago on 1 Mar 2025
Mr Emmanuel Georges Pierre Tarret Appointed
6 Months Ago on 1 Mar 2025
Mr Ulrich Litterscheid Appointed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Auditor Resigned
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 13 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Get Credit Report
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Documents
Termination of appointment of Bruno Fournier as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ulrich Litterscheid as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Mr Emmanuel Georges Pierre Tarret as a director on 1 March 2025
Submitted on 1 Mar 2025
Appointment of Dr Stefan Ricardo Girschik as a director on 1 March 2025
Submitted on 1 Mar 2025
Amended accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Auditor's resignation
Submitted on 26 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jan 2024
Confirmation statement made on 5 November 2023 with no updates
Submitted on 7 Nov 2023
Repayment History
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