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POLYDECISIONS LIMITED

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

This company is commonly known as Polydecisions Limited. The company was founded 11 years ago and was given the registration number 08212190. The firm's registered office is in LONDON. You can find them at Sfp 9 Ensign House Admirals Way, Marsh Wall, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:POLYDECISIONS LIMITED
Company Number:08212190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 September 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Sfp 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat J, 5 Transom Close, London, England, SE16 7FH

Director12 September 2012Active

People with Significant Control

Mr Kirill Khovanov
Notified on:01 July 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:Flat J, 5 Transom Close, London, England, SE16 7FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-28Gazette

Gazette dissolved liquidation.

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2022-04-28Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-03Address

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

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-19Resolution

Resolution.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2020-06-23Accounts

Change account reference date company previous extended.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Address

Move registers to sail company with new address.

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2015-09-17Address

Change sail address company with new address.

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2015-09-16Officers

Change person director company with change date.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person director company with change date.

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2014-06-30Officers

Change person director company with change date.

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