General information

Name:

Polytag Ltd

Office Address:

Unit 13A Deeside Industrial Estate (zone 1 Central) Drome Road CH5 2LR Deeside

Number: 11188703

Incorporation date: 2018-02-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was registered is 2018-02-06. Registered under company registration number 11188703, this firm is registered as a Private Limited Company. You may find the main office of the company during its opening hours under the following location: Unit 13A Deeside Industrial Estate (zone 1 Central) Drome Road, CH5 2LR Deeside. This company's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. April 30, 2023 is the last time company accounts were reported.

As mentioned in the firm's executives data, for 2 years there have been four directors to name just a few: Alice R., Brendan O. and Patrick O.. Furthermore, the managing director's responsibilities are often backed by a secretary - Philip S., who was selected by the following company 6 years ago.

Brendan O. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alice R.

Role: Director

Appointed: 24 May 2022

Latest update: 5 March 2024

Brendan O.

Role: Director

Appointed: 03 December 2019

Latest update: 5 March 2024

Patrick O.

Role: Director

Appointed: 03 December 2019

Latest update: 5 March 2024

Philip S.

Role: Secretary

Appointed: 06 February 2018

Latest update: 5 March 2024

Philip S.

Role: Director

Appointed: 06 February 2018

Latest update: 5 March 2024

People with significant control

Brendan O.
Notified on 7 June 2022
Nature of control:
1/2 or less of shares
Patrick O.
Notified on 7 June 2022
Ceased on 7 March 2024
Nature of control:
1/2 or less of shares
Philip S.
Notified on 6 February 2018
Ceased on 7 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-06
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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