POLYPHASE CONSULTING LIMITED
POLYPHASE CONSULTING LIMITED is an active private limited company, incorporated on 11 September 2020. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Everest Drive, Crickhowell. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. POLYPHASE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12873991 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 EVEREST DRIVE |
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| Post Town | CRICKHOWELL |
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| County | POWYS |
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| Country | WALES |
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| Postcode | NP8 1DH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/03/2025 |
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| Last Made Up Date | 22/02/2024 |
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Return
| Next Due Date | 09/10/2021 |
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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)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
POLYPHASE CONSULTING LIMITED
Directors
(The company's officers)
DR PAUL STENHOUSE
(~43 year old New Zealander national)
15 EVEREST DRIVE, CRICKHOWELL, POWYS, NP8 1DH, WALES
- Current Director
- Gives occupation as GEOLOGIST
- Usually resident in WALES
Appointed on 11/09/2020
MS NICOLA JANE TAYLOR
15 EVEREST DRIVE, CRICKHOWELL, POWYS, NP8 1DH, WALES
Appointed on 09/11/2021
Shareholders
(Persons of Significant Control)
Dr Paul Stenhouse
(~43 year old New Zealander national)
15, Everest Drive, Crickhowell, Powys, NP8 1DH, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/09/2020
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)
POLYPHASE CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, NP8 1DH.
Map of POLYPHASE CONSULTING LIMITED at local scale
Map of POLYPHASE CONSULTING LIMITED at district scale
