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POLYDONE LIMITED

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

This company is commonly known as Polydone Limited. The company was founded 7 years ago and was given the registration number 10475684. The firm's registered office is in LONDON. You can find them at Suite 624, 26 Cheering Lane, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLYDONE LIMITED
Company Number:10475684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2016
End of financial year:27 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 624, 26 Cheering Lane, London, England, E20 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 624, 26 Cheering Lane, London, England, E20 1BD

Director11 November 2016Active
80, Marner Point, London, England, E3 3QB

Director11 November 2016Active
20, Studley Court, Prime Meridian Walk, London, United Kingdom, E14 2DA

Director11 November 2016Active

People with Significant Control

Mr Tony Russo
Notified on:11 November 2016
Status:Active
Date of birth:May 1987
Nationality:Italian
Country of residence:England
Address:Suite 624, 26 Cheering Lane, London, England, E20 1BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Tony Russo
Notified on:11 November 2016
Status:Active
Date of birth:May 1987
Nationality:Italian
Country of residence:England
Address:Suite 624, 26 Cheering Lane, London, England, E20 1BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tony Russo
Notified on:11 November 2016
Status:Active
Date of birth:May 1987
Nationality:Italian
Country of residence:England
Address:Suite 624, 26 Cheering Lane, London, England, E20 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-10Dissolution

Dissolution application strike off company.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-03-01Accounts

Change account reference date company previous shortened.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-27Accounts

Accounts with accounts type micro entity.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2021-01-11Accounts

Change account reference date company previous extended.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2018-11-23Confirmation statement

Confirmation statement with updates.

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2018-08-06Address

Move registers to sail company with new address.

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2018-08-06Address

Change sail address company with new address.

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2018-08-03Address

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

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2018-06-26Address

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

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2018-06-25Address

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

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2017-12-04Officers

Elect to keep the directors residential address register information on the public register.

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2017-12-04Persons with significant control

Notification of a person with significant control.

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