Polynt Uk Limited

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Polynt Uk Limited

04856938•Private Limited With Share Capital

Station Road, Cheddleton, Near Leek, ST137EF
01538369000

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Incorporated

06/08/2003

Company Age

22 years

Directors

3

Employees

36

SIC Code

20140

Risk

very low risk

Company Overview

Registration, classification & business activity

Polynt Uk Limited (04856938) is a private limited with share capital incorporated on 06/08/2003 (22 years old) and registered in near leek, ST137EF. The company operates under SIC code 20140 - manufacture of other organic basic chemicals.

Private Limited With Share Capital
SIC: 20140
Small
Incorporated 06/08/2003
ST137EF
36 employees

Financial Overview

Total Assets

£13.94M

Liabilities

£3.71M

Net Assets

£10.23M

Turnover

£20.42M

Cash

£3.00M

Key Metrics

36

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
maurizio leonardi
director
A
alberto valerio carlo maria carpani
director
P
paolo carugati
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Memorandum Articles
Category:Incorporation
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Termination Director Company With Name
Category:Officers
Date:11-02-2011
Legacy
Category:Mortgage
Date:02-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2009
Resolution
Category:Resolution
Date:30-12-2008
Resolution
Category:Resolution
Date:30-12-2008
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:18-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Annual Return
Date:25-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:20-06-2005
Legacy
Category:Mortgage
Date:05-05-2005
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Address
Date:21-01-2004
Memorandum Articles
Category:Incorporation
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Legacy
Category:Capital
Date:12-01-2004
Resolution
Category:Resolution
Date:12-01-2004
Resolution
Category:Resolution
Date:12-01-2004
Resolution
Category:Resolution
Date:12-01-2004
Resolution
Category:Resolution
Date:12-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2004
Legacy
Category:Accounts
Date:05-11-2003
Resolution
Category:Resolution
Date:05-11-2003

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024

Trading Addresses

Station Road, Cheddleton, Leek, Staffordshire, ST137EFRegistered
Unit E, Station Road, Cheddleton, Leek, Staffordshire, ST137EE

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Contact

01538369000
Station Road, Cheddleton, Near Leek, ST137EF