POLYMORPH ONE LIMITED
FLAT 3, 24 GROSVENOR ROAD, LONDON E11 2EP- Active
- Private Limited Company
- Company No. 13151084
- Last Updated: 01 Mar 2024
Company Profile
POLYMORPH ONE LIMITED was incorporated on Thursday, January 21, 2021 as a Private Limited Company with registered address in LONDON. POLYMORPH ONE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 8 months.
| Name | POLYMORPH ONE LIMITED |
|---|---|
| Company number | 13151084 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 24 GROSVENOR ROAD LONDON E11 2EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Benjamin Thomas Lock Nationality: British |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYMORPH ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYMORPH ONE LIMITED | 21 Jan 2021 |