POLYPHONIA LTD
POLYPHONIA LTD is an active private limited company, incorporated on 9 April 2019. The nature of the business is Artistic creation. The company's registered office is on Knowl Piece, Hitchin. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. POLYPHONIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11933731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 KNOWL PIECE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SG4 0TY |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/10/2024 |
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Last Made Up Date | 15/10/2023 |
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Return
Next Due Date | 07/05/2020 |
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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)
90030 - Artistic creation
Company Name History
From incorporation onwards:
POLYPHONIA LTD
Directors
(The company's officers)
MISS JADE ELIZABETH PYBUS
(~37 year old British national)
71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2019
MR ANDREW JAMES THEAKSTONE
(~42 year old British national)
71 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/04/2019
Shareholders
(Persons of Significant Control)
Mr Andrew James Theakstone
(~42 year old British national)
71, Knowl Piece, Hitchin, SG4 0TY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/04/2019
Miss Jade Elizabeth Pybus
(~37 year old British national)
71, Knowl Piece, Hitchin, SG4 0TY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/04/2019
Connections
(Shared officers)
- MR ANDREW JAMES THEAKSTONE
- MISS JADE ELIZABETH PYBUS
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)
POLYPHONIA LTD: Maps
Maps show the location of the postcode of the registered office, SG4 0TY.
Map of POLYPHONIA LTD at local scale
Map of POLYPHONIA LTD at district scale
More Companies in SG4 0TY
Other companies with registered offices in SG4 0TY:
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)