POLYUS FINANCE PLC

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POLYUS FINANCE PLC

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Key Data

Status

Active

Company No.

10695706

Incorporation date

28/03/2017

Size

Full

Contacts

Registered address

Registered address

56 Fairacres, Ruislip, London, United Kingdom HA4 8AWCopy
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Latest events (Record since 29/11/2022)
dot icon08/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon08/01/2026
Full accounts made up to 2024-12-31
dot icon30/05/2025
Full accounts made up to 2023-12-31
dot icon11/04/2025
Confirmation statement made on 2025-03-27 with no updates
dot icon31/03/2025
Appointment of Sergei Igorevich Nossoff as a secretary on 2025-03-31
dot icon19/12/2024
Registered office address changed from PO Box 4385 10695706 - Companies House Default Address Cardiff CF14 8LH to 56 Fairacres Ruislip London United Kingdom HA4 8AW on 2024-12-19
dot icon11/12/2024
Compulsory strike-off action has been discontinued
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon04/12/2024
Cessation of Akhmet Magomedovich Palankoyev as a person with significant control on 2024-06-28
dot icon30/10/2024
Registered office address changed to PO Box 4385, 10695706 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-30
dot icon30/08/2024
Termination of appointment of Antoni Pujol Cuadra as a secretary on 2024-08-30
dot icon23/07/2024
Notification of Joint Stock Company "Polyus Krasnoyarsk" as a person with significant control on 2024-06-28
dot icon09/04/2024
Confirmation statement made on 2024-03-27 with no updates
dot icon17/01/2024
Full accounts made up to 2022-12-31
dot icon08/06/2023
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 4th Floor 27 Dover Street Mayfair London England W1S 4LZ on 2023-06-08
dot icon05/06/2023
Appointment of Antoni Pujol Cuadra as a secretary on 2023-05-09
dot icon10/05/2023
Director's details changed for Mr Owen Ashley Keane on 2023-05-09
dot icon09/05/2023
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-05-09
dot icon05/04/2023
Confirmation statement made on 2023-03-27 with no updates
dot icon07/03/2023
Amended full accounts made up to 2021-12-31
dot icon15/01/2023
Amended full accounts made up to 2021-12-31
dot icon30/11/2022
Compulsory strike-off action has been discontinued
dot icon30/11/2022
Full accounts made up to 2021-12-31
dot icon29/11/2022
First Gazette notice for compulsory strike-off

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLYUS FINANCE PLC

POLYUS FINANCE PLC is an(a) Active company incorporated on 28/03/2017 with the registered office located at 56 Fairacres, Ruislip, London, United Kingdom HA4 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYUS FINANCE PLC?

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POLYUS FINANCE PLC is currently Active. It was registered on 28/03/2017 .

Where is POLYUS FINANCE PLC located?

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POLYUS FINANCE PLC is registered at 56 Fairacres, Ruislip, London, United Kingdom HA4 8AW.

What does POLYUS FINANCE PLC do?

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POLYUS FINANCE PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POLYUS FINANCE PLC?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-27 with no updates.