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POLYNYA LIMITED

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

This company is commonly known as Polynya Limited. The company was founded 25 years ago and was given the registration number 03745969. The firm's registered office is in . You can find them at 2 Audley Grove, Bath, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:POLYNYA LIMITED
Company Number:03745969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:2 Audley Grove, Bath, BA1 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Audley Grove, Bath, BA1 3BS

Secretary06 April 1999Active
2 Audley Grove, Bath, BA1 3BS

Director06 April 1999Active
2 Audley Grove, Bath, BA1 3BS

Director06 April 1999Active

People with Significant Control

Mr Adrian Paul Bateman
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:2 Audley Grove, BA1 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-05-08Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-04-19Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-05-02Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2014-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts amended with made up date.

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2014-01-30Accounts

Accounts with accounts type total exemption small.

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2013-05-14Annual return

Annual return company with made up date full list shareholders.

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2013-01-26Accounts

Accounts with accounts type total exemption small.

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2012-04-22Annual return

Annual return company with made up date full list shareholders.

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