UK POLY BAY INVESTMENT LIMITED Active
Company Number
15023992
Incorporation Date
2023-07-24
Registered Office Address
61 Bridge Street, Kington, Herefordshire, HR5 3DJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ZENG, Qingxin | Director | 2025-09-30 | N/A | Chinese / China |
| ZHANG, Xiaoman | Director | 2023-07-24 | N/A | Chinese / China |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Qingxin Zeng | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-09-30 |
| Ms Xiaoman Zhang | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-07-24 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Qingxin Zeng (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-09-30 |
| Ms Xiaoman Zhang (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-07-24 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2025-10-09 |
| Average Number of Employees | N/A | 2025-10-09 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2025-10-09 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-07-31 | N/A |
| Next Accounts Due Date | 2027-04-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2025-10-09 | Accounts | Accounts with accounts type micro entity |
| 2025-09-30 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-09-30 | Officers | Termination director company with name termination date |
| 2025-09-30 | Confirmation Statement | Confirmation statement with updates |
| 2025-09-30 | Officers | Appoint person director company with name date |
| 2025-09-30 | Persons With Significant Control | Notification of a person with significant control |
| 2025-07-29 | Confirmation Statement | Confirmation statement with no updates |
| 2025-04-12 | Gazette | Gazette filings brought up to date |
| 2025-04-10 | Address | Change registered office address company with date old address new address |
| 2025-03-18 | Gazette | Gazette notice compulsory |
| 2025-02-04 | Address | Default companies house service address applied psc |
| 2025-02-04 | Address | Default companies house service address applied officer |
| 2025-02-04 | Address | Default companies house registered office address applied |
| 2024-08-15 | Address | Change registered office address company with date old address new address |
| 2024-08-15 | Accounts | Accounts with accounts type dormant |
| 2024-08-15 | Confirmation Statement | Confirmation statement with no updates |
| 2023-07-24 | Incorporation | Incorporation company |