OpenCompanies

Polyarts UK Limited

Company number
05668756
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2006
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

22 Chancery Lane
London
WC2A 1LS

Officers

NameRoleAppointedResigned
PARROTT, Moema Ellen Ortiz Director 1 Jan 2016
PARROTT, Jasper William Director 6 Jan 2006

Control

NameNature of controlNotifiedCeased
Mr Jasper William Parrott Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Sep 2023
Jasper Parrott Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Sep 2023
Thomas No.1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2023 2 Oct 2023
Polyarts Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £301,919 £250,070 4
31 Dec 2024 £279,174 £213,743 2
31 Dec 2023 £253,975 - 0
31 Dec 2022 Dormant £1 - -
31 Dec 2021 Dormant - - 0
31 Dec 2020 Dormant - £1 -
31 Dec 2019 Dormant - £1 -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 Dormant - £1 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Polyarts UK Limited → Polyarts Holdings Limited

Directors’ other companies

Registered address

544 companies are registered at this address - likely a registration agent.

Data