POLYMODELS HUB LTD

POLYMODELS HUB LTD is an active private limited company, incorporated on 19 May 2023. The nature of the business is Business and domestic software development. The company's registered office is on Shelton Street, London. The company's next accounts are due on 19 February 2025, and fall under the accounts category: No Accounts Filed. POLYMODELS HUB LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	19/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	Not available

Return

Next Due Date	16/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

POLYMODELS HUB LTD

Directors

(The company's officers)

MR ANTONIO BENEDETTI

(~31 year old Italian national)

402B 7 VANGUARD WAY, LONDON, E17 6ZR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in ENGLAND

Appointed on 19/05/2023

DR CHARALAMPOS CHRISTODOULOU

(~31 year old Greek national)

18 FRANCIS HOUSE PUMP HOUSE CRESCENT, BRENTFORD, TW8 0HL, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 19/05/2023

MR ANTONIO YANKEY

(~32 year old Italian national)

FLAT 78 MEDLAND HOUSE 11 BRANCH ROAD, LONDON, E14 7JT, ENGLAND

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in ENGLAND

Appointed on 19/05/2023

Shareholders

(Persons of Significant Control)

Mr Antonio Benedetti

(~31 year old Italian national)

402b, 7 Vanguard Way, London, E17 6ZR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Mr Antonio Yankey

(~32 year old Italian national)

Flat 78 Medland House, 11 Branch Road, London, E14 7JT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Dr Charalampos Christodoulou

(~31 year old Greek national)

18 Francis House, Pump House Crescent, Brentford, TW8 0HL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2023

Source: Companies House

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)