WE ARE POLYMATH LIMITED - LONDON


Company Profile Company Filings

Overview

WE ARE POLYMATH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WE ARE POLYMATH LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09906456. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WE ARE POLYMATH LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/12/2023 22/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CALDER & CO (REGISTRARS) LIMITED Corporate Secretary 2015-12-08 CURRENT
MR BRENDAN MANNION Aug 1972 British Director 2015-12-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Brendan Mannion 2016-04-06 - 2017-06-15 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brendan Mannion 2016-04-06 8/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MONOCCA LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE LIGHT HOUSE CGI LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
POLYGON C.G.I. LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
RECONSTRUCT CGI LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WE ARE POLYMATH LIMITED 2024-06-20 31-03-2024 £1 Cash £1 equity
Dormant Company Accounts - WE ARE POLYMATH LIMITED 2023-09-08 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - WE ARE POLYMATH LIMITED 2022-10-13 31-03-2022 £1 Cash £1 equity

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