POLYVERSE LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6DD
Company number 06780102
Status Active
Incorporation Date 24 December 2008
Company Type Private Limited Company
Address 31-33 FRIAR LANE, NOTTINGHAM, ENGLAND, NG1 6DD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Director's details changed for Miss Kate Rebecca Townsend on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLYVERSE LTD are www.polyverse.co.uk, and www.polyverse.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Polyverse Ltd is a Private Limited Company. The company registration number is 06780102. Polyverse Ltd has been working since 24 December 2008. The present status of the company is Active. The registered address of Polyverse Ltd is 31 33 Friar Lane Nottingham England Ng1 6dd. The company`s financial liabilities are £37.07k. It is £-20.94k against last year. And the total assets are £97.18k, which is £64.15k against last year. CHARLES-RICHARDS, Oliver is a Secretary of the company. CHARLES-RICHARDS, Kate Rebecca is a Director of the company. CHARLES-RICHARDS, Oliver is a Director of the company. SIMCISINOVA, Anna is a Director of the company. Secretary BURNS, Gerard Patrick has been resigned. Director REED, Elliot John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


polyverse Key Finiance

LIABILITIES £37.07k
-37%
CASH n/a
TOTAL ASSETS £97.18k
+194%
All Financial Figures

Current Directors

Secretary
CHARLES-RICHARDS, Oliver
Appointed Date: 15 November 2012
Director
CHARLES-RICHARDS, Kate Rebecca
Appointed Date: 07 October 2014
38 years old
Director
CHARLES-RICHARDS, Oliver
Appointed Date: 24 December 2008
48 years old
Director
SIMCISINOVA, Anna
Appointed Date: 07 October 2014
43 years old

Resigned Directors

Secretary
BURNS, Gerard Patrick
Resigned: 27 November 2012
Appointed Date: 24 December 2008
Director
REED, Elliot John
Resigned: 31 December 2015
Appointed Date: 07 October 2014
36 years old

Persons With Significant Control

Mr Oliver Charles-Richards
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

POLYVERSE LTD Events

27 Feb 2017
Confirmation statement made on 24 December 2016 with updates
07 Oct 2016
Director's details changed for Miss Kate Rebecca Townsend on 1 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Unit G1-G2 Imex Enterprise Park Wigwam Lane, Hucknall Nottingham NG15 7SZ to 31-33 Friar Lane Nottingham NG1 6DD on 29 February 2016
25 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 28 more events
20 Sep 2010
Total exemption small company accounts made up to 31 December 2009
10 Mar 2010
Annual return made up to 24 December 2009 with full list of shareholders
04 Mar 2010
Register inspection address has been changed
04 Mar 2010
Director's details changed for Mr Oliver Brown on 24 December 2009
24 Dec 2008
Incorporation

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