THE POLYP PROS LTD

THE POLYP PROS LTD is an active private limited company, incorporated on 6 September 2022. The nature of the business includes Retail sale of fish, crustaceans and molluscs in specialised stores and one other classification. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. THE POLYP PROS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	04/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company Name History

From incorporation onwards:

THE POLYP PROS LTD

Directors

(The company's officers)

MR JAMES HATTON

(~28 year old British national)

UNIT 6/1 HILLSDOWN FARM, TWYFORD LANE BIRCH GROVE, HORSTED KEYNES, WEST SUSSEX, RH17 7DH, ENGLAND

Current Director
Gives occupation as ARCHITECT
Usually resident in UNITED KINGDOM

Appointed on 06/09/2022

MR DAVID WOOD

(~38 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as SALES ASSISTANT
Usually resident in UNITED KINGDOM

Appointed on 06/09/2022

Shareholders

(Persons of Significant Control)

Mr David Wood

(~38 year old British national)

Unit 6/1 Hillsdown Farm, Twyford Lane, Birch Grove, Horsted Keynes, West Sussex, RH17 7DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2022

Mr James Hatton

(~28 year old British national)

Unit 6/1 Hillsdown Farm, Twyford Lane, Birch Grove, Horsted Keynes, West Sussex, RH17 7DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)