Polyus Capital Limited
Company Profile
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MicroPolyus Capital Limited
12385537•Private Limited With Share Capital
4Th Floor 27 Dover Street, Mayfair, London, W1S4LZ
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Incorporated
03/01/2020
Company Age
6 years
Directors
2
Employees
2
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Polyus Capital Limited (12385537) is a private limited with share capital incorporated on 03/01/2020 (6 years old) and registered in london, W1S4LZ. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 03/01/2020
W1S4LZ
2 employees
Financial Overview
Total Assets
£27.7K
Liabilities
£34.6K
Net Assets
£-6.9K
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-03-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:09-03-2023
Resolution
Category:Resolution
Date:09-03-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2021
Resolution
Category:Resolution
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2020
Legacy
Category:Incorporation
Date:06-01-2020
Application Trading Certificate
Category:Reregistration
Date:06-01-2020
Incorporation Company
Category:Incorporation
Date:03-01-2020
Risk Assessment
moderate risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
8Th Floor 20 Farringdon Street, London, EC4A4AB
4Th Floor 27 Dover Street, Mayfair, London, England W1S 4Lz, W1S4LZRegistered
Related Companies
3
Contact
4Th Floor 27 Dover Street, Mayfair, London, W1S4LZ