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Poly (UK) Real Estate Management Limited

Poly (UK) Real Estate Management Limited is an active company incorporated on 13 October 2017 with the registered office located in London, City of London. Poly (UK) Real Estate Management Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Active proposal to strike off
Company No
11013205
Private limited company
Age
8 years
Incorporated 13 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 14 days
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Was due on 26 October 2025 (14 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
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
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Australia • Born in Dec 1986
Director • Chinese • Lives in Australia • Born in Dec 1979
Director • Chinese • Lives in China • Born in Dec 1978
Director • Chinese • Lives in Australia • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingston 048 Limited
Yingnan Wang, Tonglin Luan, and 1 more are mutual people.
Active
Poly (UK) Real Estate Development 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
£8K
Decreased by £42.6K (-84%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 5 (-71%)
Total Assets
£18.12K
Decreased by £122K (-87%)
Total Liabilities
-£2.13M
Increased by £430.99K (+25%)
Net Assets
-£2.11M
Decreased by £552.99K (+35%)
Debt Ratio (%)
11766%
Increased by 10551.49% (+869%)
Latest Activity
Voluntary Strike-Off Suspended
9 Days Ago on 31 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 30 Sep 2025
Liang Zhang Details Changed
3 Months Ago on 17 Jul 2025
Yicheng Deng Details Changed
3 Months Ago on 17 Jul 2025
Liang Zhang Appointed
4 Months Ago on 11 Jul 2025
Yicheng Deng Appointed
4 Months Ago on 11 Jul 2025
Yingnan Wang Resigned
4 Months Ago on 11 Jul 2025
Tonglin Luan Resigned
4 Months Ago on 11 Jul 2025
Small Accounts Submitted
10 Months Ago on 8 Jan 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 31 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 30 Sep 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
Termination of appointment of Tonglin Luan 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 Yicheng Deng 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
Accounts for a small company made up to 31 December 2023
Submitted on 8 Jan 2025
Repayment History
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