POLY & POLY LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
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POLY & POLY LIMITED

Dormant Company

Founded 4 Apr 2014 Dissolved London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 27 Jan 2023
Confirmation Submitted 19 Apr 2023 Next due 18 Apr 2024 26 months overdue
Net assets £-77K £19K 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £78K £19K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom

Full company profile for POLY & POLY LIMITED (08977807), a dissolved company based in London, United Kingdom. Incorporated 4 Apr 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

£100.00

Net Assets

-£77.44k

Increased by £19.42k (+20%)

Total Liabilities

£77.54k

Decreased by £19.42k (-20%)

Turnover

N/A

Employees

N/A

Debt Ratio

77538%

Decreased by 19419 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Paul PolycarpouDirectorBritishEngland744 Apr 2014Active
Polycarpou, HelenDirectorBritishUnited Kingdom754 Apr 2014Active
Theophanos PolycarpouDirectorBritishEngland434 Apr 2014Active

Shareholders

Shareholders (3)

Theophanos Polycarpou
50.0%
50
Helen Polycarpou
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Theophanos Polycarpou

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1982
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

POLY & POLY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2024GazetteGazette Dissolved Compulsory
26 Mar 2024GazetteGazette Notice Compulsory
19 Apr 2023Confirmation StatementConfirmation statement made on 4 Apr 2023 with no updates
27 Jan 2023AccountsAnnual accounts made up to 30 Apr 2022
11 Nov 2022GazetteGazette Filings Brought Up To Date
11 Jun 2024 Gazette

Gazette Dissolved Compulsory

26 Mar 2024 Gazette

Gazette Notice Compulsory

19 Apr 2023 Confirmation Statement

Confirmation statement made on 4 Apr 2023 with no updates

27 Jan 2023 Accounts

Annual accounts made up to 30 Apr 2022

11 Nov 2022 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 11 Jun 2024

Gazette Notice Compulsory

2 years ago on 26 Mar 2024

Confirmation statement made on 4 Apr 2023 with no updates

3 years ago on 19 Apr 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 27 Jan 2023

Gazette Filings Brought Up To Date

3 years ago on 11 Nov 2022