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Poly (UK) Real Estate Development Limited

Poly (UK) Real Estate Development Limited is an active company incorporated on 13 October 2017 with the registered office located in London, City of London. Poly (UK) Real Estate Development Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
11012549
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (28 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Australia • Born in Nov 1977
Director • Chinese • Lives in China • Born in Dec 1978
Director • Chinese • Lives in China • Born in Dec 1983
Director • Chinese • Lives in China • Born in Sep 1975
Director • Deputy General Manager Of Investment Man • Chinese • Lives in China • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Poly (UK) Real Estate Management Limited
Yingnan Wang and Taylor Wessing Secretaries Limited are mutual people.
Active
Kingston 048 Limited
Yingnan Wang and Taylor Wessing Secretaries Limited are mutual people.
Active
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£48K
Decreased by £2.45M (-98%)
Turnover
£9.34M
Decreased by £43.77M (-82%)
Employees
6
Decreased by 4 (-40%)
Total Assets
£54.43M
Decreased by £37.11M (-41%)
Total Liabilities
-£77.33M
Decreased by £9.75M (-11%)
Net Assets
-£22.9M
Decreased by £27.36M (-613%)
Debt Ratio (%)
142%
Increased by 46.94% (+49%)
Latest Activity
Confirmation Submitted
18 Days Ago on 22 Oct 2025
Yicheng Deng Details Changed
3 Months Ago on 17 Jul 2025
Liang Zhang Details Changed
3 Months Ago on 17 Jul 2025
Jiayi Liang Details Changed
3 Months Ago on 17 Jul 2025
Wei Zhang Resigned
3 Months Ago on 14 Jul 2025
Yicheng Deng Appointed
4 Months Ago on 11 Jul 2025
Jiayi Liang Appointed
4 Months Ago on 11 Jul 2025
Qiming Ren Resigned
4 Months Ago on 11 Jul 2025
Liang Zhang Appointed
4 Months Ago on 11 Jul 2025
Yingnan Wang Resigned
4 Months Ago on 11 Jul 2025
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 22 Oct 2025
Director's details changed for Liang Zhang on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Yicheng Deng on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Jiayi Liang on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Jun He as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Yingnan Wang as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Liang Zhang as a director on 11 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Qiming Ren as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Jiayi Liang as a director on 11 July 2025
Submitted on 14 Jul 2025
Appointment of Yicheng Deng as a director on 11 July 2025
Submitted on 14 Jul 2025
Repayment History
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