Polymer N4 Limited

Company details

Type

Private Limited Company

Incorporated

2016-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-06-30 · MICRO ENTITY

Next accounts due

2026-06-30 due in 25 days

Confirmation statement

last made up 2026-03-30 · next due 2027-04-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (3)

• Stephen, Derek · Director appointed 2024-01-31
• Stephen, Derek · Secretary appointed 2016-03-31
• Speirs, Graeme Kenneth · Director appointed 2016-03-31

People with significant control (5)

• Mr Graeme Kenneth Speirs Ceased 2020-07-01
  Individual Psc · British · resident in Scotland · born 4/1949 · notified 2020-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Trident Trust Company Limited Ceased 2020-07-01
  Corporate Entity Psc · notified 2019-08-21
  Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust
• Polymer Holdings Limited Ceased 2020-07-01
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Dr Graeme Kenneth Speirs Ceased 2019-08-21
  Individual Psc · British · resident in Scotland · born 4/1946 · notified 2016-04-06
  Significant influence or control
• Polymer N2 Limited Active
  Corporate Entity Psc · notified 2020-07-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-07 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-27 Micro-entity accounts (paper) AA Accounts
• 2025-01-17 Change registered office address company with date old address new address AD01 Address
• 2024-05-02 Appointment of director (paper) AP01 Officers
• 2024-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-11 Micro-entity accounts (paper) AA Accounts
• 2023-04-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Micro-entity accounts (paper) AA Accounts
• 2022-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-28 Micro-entity accounts (paper) AA Accounts
• 2021-06-16 Dormant accounts (paper) AA Accounts
• 2021-04-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-02-23 Cessation of a person with significant control PSC07 PSC

Showing the 15 most recent filings. View full filing history at Companies House.