General information

Name:

Polysthetica Ltd

Office Address:

77 Fosbrooke Road Small Heath B10 9JY Birmingham

Number: 06502995

Incorporation date: 2008-02-13

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Contact information

Websites

polysthetica.com
www.polysthetica.com

Description

Data updated on:

Polysthetica Limited can be reached at Birmingham at 77 Fosbrooke Road. You can search for the firm by the postal code - B10 9JY. The firm has been operating on the UK market for sixteen years. This company is registered under the number 06502995 and their state is active. The firm's SIC and NACE codes are 62020 which stands for Information technology consultancy activities. The firm's most recent accounts were submitted for the period up to February 28, 2022 and the most current confirmation statement was released on January 1, 2023.

As the data suggests, this firm was established in 13th February 2008 and has been governed by three directors, and out of them two (Ayesha Q. and Anees U.) are still listed as current directors. In order to support the directors in their duties, the firm has been utilizing the expertise of Anees U. as a secretary since the appointment on 13th February 2008.

Financial data based on annual reports

Company staff

Ayesha Q.

Role: Director

Appointed: 01 March 2016

Latest update: 2 March 2024

Anees U.

Role: Director

Appointed: 13 February 2008

Latest update: 2 March 2024

Anees U.

Role: Secretary

Appointed: 13 February 2008

Latest update: 2 March 2024

People with significant control

Executives with significant control over the firm are: Anees U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ayesha Q. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anees U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ayesha Q.
Notified on 1 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 24 July 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 24 July 2013
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 14 May 2015
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 May 2014
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 May 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates January 1, 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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