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POLYMAPS LIMITED

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

This company is commonly known as Polymaps Limited. The company was founded 6 years ago and was given the registration number 10870447. The firm's registered office is in CROWTHORNE. You can find them at 3 Furzehill Crescent, , Crowthorne, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POLYMAPS LIMITED
Company Number:10870447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:3 Furzehill Crescent, Crowthorne, Berkshire, England, RG45 7EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, United Kingdom, RG45 7AW

Director18 July 2017Active

People with Significant Control

Ms Sienna Michelle Krier
Notified on:18 July 2017
Status:Active
Date of birth:December 1997
Nationality:American
Country of residence:United States
Address:303 N M St, Lake Worth, Florida, United States,
Nature of control:
  • Significant influence or control
Ms Skye Ramona Lynn
Notified on:18 July 2017
Status:Active
Date of birth:October 1998
Nationality:American
Country of residence:United States
Address:1191 Sutton Spring Road, York, South Carolina, United States,
Nature of control:
  • Significant influence or control
Mr Samuel David Dalton
Notified on:18 July 2017
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:Beechey House, 87 Church Street, Crowthorne, United Kingdom, RG45 7AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Pinkham
Notified on:18 July 2017
Status:Active
Date of birth:December 1994
Nationality:American
Country of residence:United States
Address:28 Call Road, Milford, Maine, United States,
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type micro entity.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2023-01-26Address

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

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2023-01-26Address

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

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2022-12-01Persons with significant control

Change to a person with significant control.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-07-15Address

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

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Persons with significant control

Change to a person with significant control.

Download
2021-11-04Accounts

Accounts with accounts type micro entity.

Download
2021-07-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-19Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-07-17Persons with significant control

Change to a person with significant control.

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2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-04-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-17Persons with significant control

Change to a person with significant control.

Download
2019-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-04-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-18Incorporation

Incorporation company.

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