General information

Name:

Polygenyn Limited

Office Address:

46 Abergavenny Road NP15 1SB Usk

Number: 05746385

Incorporation date: 2006-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Polygenyn Ltd firm has been in this business for 18 years, having launched in 2006. Started with Companies House Reg No. 05746385, Polygenyn was set up as a Private Limited Company located in 46 Abergavenny Road, Usk NP15 1SB. Although lately it's been referred to as Polygenyn Ltd, it previously was known under a different name. The company was known under the name Polygenyn until 2018-10-04, then the company name was replaced by Polygenyn. The final switch occurred on 2018-11-16. This firm's Standard Industrial Classification Code is 71122 meaning Engineering related scientific and technical consulting activities. Its most recent annual accounts cover the period up to March 31, 2023 and the most current confirmation statement was released on March 17, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 2 transactions from worth at least 500 pounds each, amounting to £1,300 in total. The company also worked with the London Borough of Hounslow (1 transaction worth £750 in total). Polygenyn was the service provided to the London Borough of Hounslow Council covering the following areas: Services/fees.

As found in the following enterprise's executives data, since 2006 there have been two directors: Guido D. and Rachel D.. To help the directors in their tasks, this particular limited company has been using the skills of Rachel D. as a secretary since 2006.

  • Previous company's names
  • Polygenyn Ltd 2018-11-16
  • Polygenyn Ltd Ltd 2018-10-04
  • Polygenyn Ltd 2006-03-16

Financial data based on annual reports

Company staff

Guido D.

Role: Director

Appointed: 20 March 2006

Latest update: 6 May 2024

Rachel D.

Role: Director

Appointed: 20 March 2006

Latest update: 6 May 2024

Rachel D.

Role: Secretary

Appointed: 20 March 2006

Latest update: 6 May 2024

People with significant control

Executives who have control over the firm are as follows: Guido D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rachel D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Guido D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rachel D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (2 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 1 £ 650.00
2015-06-01 2211183079 £ 650.00 Other Services
2014 Hampshire County Council 1 £ 650.00
2014-08-08 2210476312 £ 650.00 Other Services
2014 London Borough of Hounslow 1 £ 750.00
2014-04-07 4147093 £ 750.00 Services/fees

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 72110 : Research and experimental development on biotechnology
  • 96090 : Other service activities not elsewhere classified
18
Company Age

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