Ltd Facts The UK company register, as filed

Register entry · No. 15375857

UK POLYNA BRAND OPERATIONS LIMITED

Active Private Limited Company Incorporated 29 Dec 2023

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jan 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Dec 2023 (2 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 DEVONSHIRE STREET, GROUND FLOOR OFFICE 1, LONDON, UNITED KINGDOM, W1G 7AJ

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco
    • 46360 Wholesale of sugar and chocolate and sugar confectionery
    • 46370 Wholesale of coffee, tea, cocoa and spices
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Jan 2027
    Last made up to
    28 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UK POLYNA BRAND OPERATIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £10,000 —
31 Dec 2024 * not published not published — £10,000 —

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Qihan GE · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Qihan Ge Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Dec 2023 — December 2005 Chinese · China

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UK POLYNA BRAND OPERATIONS LIMITED still trading?

The register shows UK POLYNA BRAND OPERATIONS LIMITED as active.

What does UK POLYNA BRAND OPERATIONS LIMITED do?

It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 46360 (Wholesale of sugar and chocolate and sugar confectionery); 46370 (Wholesale of coffee, tea, cocoa and spices); 74909 (Other professional, scientific and technical activities n.e.c.).

When was UK POLYNA BRAND OPERATIONS LIMITED set up?

It was incorporated on 29 December 2023.

When are UK POLYNA BRAND OPERATIONS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UK POLYNA BRAND OPERATIONS LIMITED's next confirmation statement due?

By 11 January 2027.

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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House