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Polymark Holdings Limited

Polymark Holdings Limited is an active company incorporated on 6 December 2013 with the registered office located in Daventry, Northamptonshire. Polymark Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08804662
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Unit 24 Royal Oak Industrial Estate
Daventry
Northamptonshire
NN11 8PG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Portugal • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£20.6K
Decreased by £7.46K (-27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.49M
Increased by £1.41K (0%)
Total Liabilities
-£1.3K
Decreased by £456 (-26%)
Net Assets
£1.49M
Increased by £1.87K (0%)
Debt Ratio (%)
0%
Decreased by 0.03% (-26%)
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr Ian Elliott Details Changed
2 Years 8 Months Ago on 23 Dec 2022
Mr Ian Elliott Details Changed
2 Years 8 Months Ago on 23 Dec 2022
Biko Invest Ag (PSC) Details Changed
4 Years Ago on 28 Jun 2021
Biko Invest Ag (PSC) Resigned
8 Years Ago on 31 Jul 2017
Ian Elliott (PSC) Appointed
8 Years Ago on 31 Jul 2017
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Notification of Ian Elliott as a person with significant control on 31 July 2017
Submitted on 6 Dec 2024
Cessation of Biko Invest Ag as a person with significant control on 31 July 2017
Submitted on 6 Dec 2024
Total exemption full accounts made up to 30 March 2024
Submitted on 27 Sep 2024
Change of details for Biko Invest Ag as a person with significant control on 28 June 2021
Submitted on 20 Feb 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 18 Dec 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 21 Mar 2023
Director's details changed for Mr Ian Elliott on 23 December 2022
Submitted on 28 Dec 2022
Director's details changed for Mr Ian Elliott on 23 December 2022
Submitted on 28 Dec 2022
Repayment History
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