POLYBOX SOLUTIONS LTD
POLYBOX SOLUTIONS LTD is an active private limited company, incorporated on 9 February 2022. The nature of the business is Business and domestic software development. The company's registered office is on Grainger Street, Newcastle Upon Tyne. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. POLYBOX SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13903771 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLOOR 3, MAYBROOK HOUSE |
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Address Line 2 | 27 GRAINGER STREET |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE1 5JE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
POLYBOX SOLUTIONS LTD
Directors
(The company's officers)
MR NIKOLAOS NEKTARIOS BENOPOULOS
(~29 year old Greek national)
FLOOR 3, MAYBROOK HOUSE 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
MS ROJIN YARAHMADI
(~27 year old Iranian national)
FLOOR 3, MAYBROOK HOUSE 27 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Nikolaos Nektarios Benopoulos
(~29 year old Greek national)
Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/02/2022
Ms Rojin Yarahmadi
(~27 year old Iranian national)
Floor 3, Maybrook House, 27 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 09/02/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLYBOX SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, NE1 5JE.
Map of POLYBOX SOLUTIONS LTD at local scale
Map of POLYBOX SOLUTIONS LTD at district scale
More Companies in NE1 5JE
Other companies with registered offices in NE1 5JE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)