POLYMORPH CONSULTING LIMITED

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

This company is commonly known as Polymorph Consulting Limited. The company was founded 7 years ago and was given the registration number 10544405. The firm's registered office is in CONGLETON. You can find them at Tollgate Cottage Havannah Lane, Havannah, Congleton, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	POLYMORPH CONSULTING LIMITED
Company Number	:	10544405
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 2017
End of financial year	:	31 January 2020
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address	:	Tollgate Cottage Havannah Lane, Havannah, Congleton, Cheshire, United Kingdom, CW12 2NB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Tollgate Cottage, Havannah Lane, Havannah, Congleton, United Kingdom, CW12 2NB	Director	03 January 2017	Active
Tollgate Cottage, Havannah Lane, Havannah, Congleton, United Kingdom, CW12 2NB	Director	03 January 2017	Active

People with Significant Control

Mrs Karen Lesley Connon
Notified on	:	03 January 2017
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tollgate Cottage, Havannah Lane, Congleton, United Kingdom, CW12 2NB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stuart Connon
Notified on	:	03 January 2017
Status	:	Active
Date of birth	:	April 1970
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Tollgate Cottage, Havannah Lane, Congleton, United Kingdom, CW12 2NB
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 (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

Date	Category	Description
2021-03-23	Gazette	Gazette dissolved voluntary.	Download
2021-01-05	Gazette	Gazette notice voluntary.	Download
2020-12-29	Dissolution	Dissolution application strike off company.	Download
2020-02-25	Accounts	Accounts with accounts type dormant.	Download
2020-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-25	Accounts	Accounts with accounts type micro entity.	Download
2019-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-02	Resolution	Resolution.	Download
2018-05-23	Accounts	Accounts with accounts type micro entity.	Download
2018-01-03	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-03	Incorporation	Incorporation company.	Download