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POLYNOME LTD

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

This company is commonly known as Polynome Ltd. The company was founded 9 years ago and was given the registration number 09501937. The firm's registered office is in CHERTSEY. You can find them at Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLYNOME LTD
Company Number:09501937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oaks Cottage Hersham Farm Business Park, Longcross Road, Chertsey, Surrey, England, KT16 0DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, The Ryde, Staines, United Kingdom, TW18 2SL

Director20 March 2015Active

People with Significant Control

Mr Joseph William Richard Crabtree
Notified on:20 March 2017
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:215, Deyes Lane, Liverpool, England, L31 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2024-02-15Accounts

Accounts with accounts type total exemption full.

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2023-08-07Address

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

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2023-05-12Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-07-16Accounts

Accounts with accounts type micro entity.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Change account reference date company previous shortened.

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2020-07-19Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2020-01-21Address

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

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2019-12-30Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-15Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type total exemption full.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Incorporation

Incorporation company.

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