Company NamePolynesia Associates Ltd
DirectorDavid Ho
Company StatusActive
Company Number10234865
CategoryPrivate Limited Company
Incorporation Date16 June 2016(7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameMr David Ho
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Amber Street
Saltburn-By-The-Sea
TS12 1DT

Location

Registered Address8 Amber Street
Saltburn-By-The-Sea
TS12 1DT
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishSaltburn, Marske and New Marske
WardSaltburn
Built Up AreaSaltburn-by-the-Sea

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return11 June 2023 (11 months ago)
Next Return Due25 June 2024 (1 month, 2 weeks from now)

Filing History

29 September 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
16 September 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
17 July 2020Registered office address changed from 2 Gallery Court 1 - 7 Pilgrimage Street London SE1 4LL England to 8 Amber Street Saltburn-by-the-Sea TS12 1DT on 17 July 2020 (1 page)
11 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
17 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
14 March 2019Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page)
30 November 2018Change of details for Mr David Ho as a person with significant control on 11 August 2018 (2 pages)
18 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
16 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 August 2016Director's details changed for Mr David Ho on 1 August 2016 (2 pages)
15 August 2016Director's details changed for Mr David Ho on 1 August 2016 (2 pages)
11 August 2016Director's details changed for Mr David Ho on 1 August 2016 (2 pages)
11 August 2016Director's details changed for Mr David Ho on 1 August 2016 (2 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's address was removed from the IN01 on the 20/10/2016 because it is factually inaccurate or is derived from something factually inaccurate
(8 pages)
16 June 2016Incorporation
Statement of capital on 2016-06-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's address was removed from the IN01 on the 20/10/2016 because it is factually inaccurate or is derived from something factually inaccurate
(8 pages)