Company NamePolysmiths Ltd
DirectorCharles Kwun Hang Wu
Company StatusActive
Company Number11054815
CategoryPrivate Limited Company
Incorporation Date8 November 2017(6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
SIC 74100Specialised design activities

Director

Director NameMr Charles Kwun Hang Wu
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2017(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address27 Lady Somerset Road
London
NW5 1TX

Location

Registered Address27 Lady Somerset Road
London
NW5 1TX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return7 November 2023 (5 months, 4 weeks ago)
Next Return Due21 November 2024 (6 months, 2 weeks from now)

Filing History

10 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
15 August 2023Micro company accounts made up to 30 November 2022 (4 pages)
12 December 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 30 November 2021 (4 pages)
2 January 2022Confirmation statement made on 7 November 2021 with no updates (3 pages)
31 August 2021Micro company accounts made up to 30 November 2020 (4 pages)
22 April 2021Registered office address changed from Second Floor Flat 90 Offord Road Islington London N1 1PF to 27 Lady Somerset Road London NW5 1TX on 22 April 2021 (1 page)
16 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
1 April 2020Micro company accounts made up to 30 November 2019 (4 pages)
21 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 July 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
6 February 2019Confirmation statement made on 7 November 2018 with no updates (3 pages)
10 January 2019Registered office address changed from No. 5 364 Camden Road London N7 0LG United Kingdom to Second Floor Flat 90 Offord Road Islington London N1 1PF on 10 January 2019 (2 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 November 2017Incorporation
Statement of capital on 2017-11-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)