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Companies House/London/Company profile

POLYSAND LIMITED

Active
04648950·incorporated 2003-01-27

POLYSAND LIMITED is an active UK private limited company, incorporated on 27 January 2003 at Companies House (number 04648950; OpenRegistry canonical ID GB-04648950-polysand-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-27
Registered Address
2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, E1 6RA, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

20 charges recorded against the company at Companies House: 2 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

POLYSAND LIMITED has 3 persons with significant control on file:

  • Caterfield Limited (England & Wales reg. 05116594). Notified 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cardinal One Limited (England & Wales reg. 04648911). Notified 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Praedia One Limited (England & Wales reg. 04648880). Notified 2018-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-27. Ceased 2018-03-16.

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