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 Number11933731
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/04/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 171 KNOWL PIECE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeSG4 0TY

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date07/05/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of POLYPHONIA LTD at district scale
Map of POLYPHONIA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)