POLYHEDRAL PARADISE LTD
36 PRIORY VIEW, VICTORIA ROAD NORTH, SOUTHSEA PO5 1AN- Active
- Private Limited Company
- Company No. 14380925
- Last Updated: 01 Mar 2024
Company Profile
POLYHEDRAL PARADISE LTD was incorporated on Tuesday, September 27, 2022 as a Private Limited Company with registered address in SOUTHSEA. POLYHEDRAL PARADISE LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 2 years and 14 days.
| Name | POLYHEDRAL PARADISE LTD |
|---|---|
| Company number | 14380925 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 PRIORY VIEW VICTORIA ROAD NORTH SOUTHSEA PO5 1AN |
|---|---|
| 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 |
|---|---|
| Mr James Jeffery Leslie Borrett Nationality: English |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elena Borrett Nationality: Russian |
Dates: Tuesday, September 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (261 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYHEDRAL PARADISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYHEDRAL PARADISE LTD | 27 Sep 2022 |