LIVE · CORPUS
/ Dossier
■
POLIMAX UK LIMITED
LowOOGB-COH-05224244
- Status
- active
- Incorporated
- 2004-09-07
- Legal form
- ltd
- Activity
- 45320, 96090
- Registered office
- 294 Railway Arch, 294 Cambridge Heath Rd, London, E2 9HA, England
POLIMAX UK LIMITED is a ltd registered in GB, incorporated 2004-09-07 (active).
Ownership & control
Owners / controllers
- POLIMAX UK LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Roberto Adorno Menesesbeneficial owner 100%→POLIMAX UK LIMITED
- 1Mr Roberto Adorno Menesesbeneficial owner 87.5%→POLIMAX UK LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05224244
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-07
- Registered office
- 294 Railway Arch, 294 Cambridge Heath Rd, London, E2 9HA, England
- SIC
- 45320, 96090
Officers · 2 active
- THIRD PARTY COMPANY SECRETARIES LIMITEDcorporate secretary · appt 2004-11-04
- MENESES, Roberto Adornodirector · Brazilian · appt 2004-09-07
- MENESES, Rosana(resigned)secretary · British · appt 2004-09-07
Beneficial owners · PSC · 1 current
- ●Mr Roberto Adorno Meneses75–100% sharesindividual PSC · England · since 2016-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-21