POLYPHENIA LIMITED
1 BROOKMANS AVENUE, BROOKMANS PARK, HATFIELD AL9 7QH- Active
- Private Limited Company
- Company No. 14339256
- Last Updated: 01 Mar 2024
Company Profile
POLYPHENIA LIMITED was incorporated on Tuesday, September 6, 2022 as a Private Limited Company with registered address in HATFIELD. POLYPHENIA LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 7 days.
| Name | POLYPHENIA LIMITED |
|---|---|
| Company number | 14339256 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD AL9 7QH |
|---|---|
| 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 |
|---|---|
| Mrs Lisa Dannielle Goodkind Nationality: British |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Irene Etches Nationality: British |
Dates: Tuesday, September 6, 2022 - Monday, September 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 06 June 2024, (-160 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYPHENIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYPHENIA LIMITED | 06 Sep 2022 |