Polyphase Consulting Limited

General information

Name:

Polyphase Consulting Ltd

Office Address:

15 Pontfaen Llanbedr NP8 1SJ Crickhowell

Number: 12873991

Incorporation date: 2020-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as Polyphase Consulting Limited. This firm first started four years ago and was registered under 12873991 as its reg. no. This particular head office of the firm is based in Crickhowell. You may find them at 15 Pontfaen, Llanbedr. This company's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Polyphase Consulting Ltd released its latest accounts for the period that ended on Friday 30th September 2022. Its most recent annual confirmation statement was filed on Wednesday 22nd February 2023.

At present, there’s a solitary managing director in the company: Paul S. (since Fri, 11th Sep 2020). That limited company had been guided by Nicola T. up until three years ago. Furthermore, the director's assignments are often helped with by a secretary - Nicola T., who was chosen by the following limited company three years ago.

Paul S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicola T.

Role: Secretary

Appointed: 09 November 2021

Latest update: 26 February 2024

Paul S.

Role: Director

Appointed: 11 September 2020

Latest update: 26 February 2024

People with significant control

Paul S.
Notified on 11 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-11
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Change of registered address from 15 Pontfaen Llanbedr Crickhowell NP8 1SJ Wales on Thu, 23rd Nov 2023 to 15 Everest Drive Crickhowell Powys NP8 1DH (AD01)
filed on: 23rd, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
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