POLYGRAM LABS LTD
1 PEACH STREET, WOKINGHAM RG40 1XJ- Active
- Private Limited Company
- Company No. 13786263
- Last Updated: 01 Mar 2024
Company Profile
POLYGRAM LABS LTD was incorporated on Tuesday, December 7, 2021 as a Private Limited Company with registered address in WOKINGHAM. POLYGRAM LABS LTD 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 2 months and 17 days.
| Name | POLYGRAM LABS LTD |
|---|---|
| Company number | 13786263 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PEACH STREET WOKINGHAM RG40 1XJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sansa Ab Us, Inc W San Antonio Street, 79843 |
Dates: Friday, January 26, 2024 - Friday, January 26, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew John Etre Jr Nationality: American |
Dates: Tuesday, December 7, 2021 - Friday, January 26, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew John Etre Nationality: American |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jack Lalley Nationality: British |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Jack Lalley Nationality: British |
Dates: Tuesday, December 7, 2021 - Friday, January 26, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYGRAM LABS LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYGRAM LABS LTD | 07 Dec 2021 |