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POLYLINE GROUP LIMITED

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

This company is commonly known as Polyline Group Limited. The company was founded 12 years ago and was given the registration number 07739325. The firm's registered office is in WIDNES. You can find them at Unit 4-8 Widnes Business Park, Foundry Lane, Widnes, Cheshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:POLYLINE GROUP LIMITED
Company Number:07739325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4-8 Widnes Business Park, Foundry Lane, Widnes, Cheshire, England, WA8 8UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
134 Liverpool Road, Widnes, United Kingdom, WA8 7JB

Director25 April 2014Active
33, 33 Liverpool Place, Widnes, England, WA8 7HW

Director31 January 2013Active
Sharon Rotherham Chartered Accountants, 134 Liverpool Road, Widnes, United Kingdom, WA8 7JB

Director16 July 2012Active
Suite 250, 162-168 Regent Street, 162-168 Regent Street, London, United Kingdom, W1B 5TD

Director12 August 2011Active

People with Significant Control

Mr Gerard Mason
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:33 Liverpool Place, Widnes, England, WA8 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Helen Mary Mason
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:134 Liverpool Road, Widnes, England, WA8 7JB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-07-28Address

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

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Change account reference date company current shortened.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-04-03Mortgage

Mortgage satisfy charge full.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-11-20Capital

Capital allotment shares.

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2019-08-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-28Capital

Capital allotment shares.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-09-04Capital

Capital allotment shares.

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2018-09-04Capital

Capital allotment shares.

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2018-08-20Confirmation statement

Confirmation statement with updates.

Download
2017-12-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-14Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts with accounts type total exemption small.

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2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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