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POLYART STUDIO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polyart Studio Ltd. The company was founded 5 years ago and was given the registration number 11670446. The firm's registered office is in FINCHLEY. You can find them at Woodberry House, 2 Woodberry Grove, Finchley, London. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:POLYART STUDIO LTD
Company Number:11670446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games
  • 58290 - Other software publishing
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Woodberry House, 2 Woodberry Grove, Finchley, London, United Kingdom, N12 0DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H5, Ash Tree Court, Nottingham Business Park, Nottingham, England, NG8 6PY

Secretary09 November 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director09 November 2018Active
85, Great Portland Street, London, England, W1W 7LT

Director09 November 2018Active

People with Significant Control

Mrs Ioana Santamarian
Notified on:09 November 2018
Status:Active
Date of birth:August 1988
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexandru Budnariu
Notified on:09 November 2018
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-07-06Address

Change registered office address company with date old address new address.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Officers

Change person director company with change date.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Persons with significant control

Change to a person with significant control.

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2022-12-14Address

Change registered office address company with date old address new address.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-07-18Officers

Change person director company with change date.

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2022-07-16Officers

Change person director company with change date.

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2022-07-16Address

Change registered office address company with date old address new address.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-01-02Address

Change registered office address company with date old address new address.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-12-02Officers

Change person director company with change date.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-09-18Accounts

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