POLLYPHONIC LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pollyphonic Limited. The company was founded 7 years ago and was given the registration number 11154270. The firm's registered office is in GUILDFORD. You can find them at 7 Beatty Avenue, , Guildford, . This company's SIC code is 58290 - Other software publishing.
Company Information
| Name | : | POLLYPHONIC LIMITED |
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| Company Number | : | 11154270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 January 2018 |
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| Industry Codes | : | - 58290 - Other software publishing
- 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 7 Beatty Avenue, Guildford, United Kingdom, GU1 2PD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Miss Polly Frances Murray |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 7, Beatty Avenue, Guildford, United Kingdom, GU1 2PD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Thomas Stephen Beauchamp |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1985 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 12, 17, Holywell Hill, St. Albans, United Kingdom, AL1 1DT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Drew Kiran Heasman |
| Notified on | : | 17 January 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | English |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Ingles, Welwyn Garden City, United Kingdom, AL8 7HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)