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Polygeist Ltd

Polygeist Ltd is an active company incorporated on 5 March 2018 with the registered office located in Halesowen, West Midlands. Polygeist Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11234495
Private limited company
Age
7 years
Incorporated 5 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
England
Address changed on 21 Feb 2022 (3 years ago)
Previous address was 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom
Telephone
07537 185488
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Sep 1987
Phantom Microcode Ltd
PSC
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Mutual Companies
Phantom Microcode Ltd
Mr Vincent Paul Calloway is a mutual person.
Active
Polygeist Health Ltd
Mr Vincent Paul Calloway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£528.65K
Increased by £79.4K (+18%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£781.89K
Decreased by £18.52K (-2%)
Total Liabilities
-£86.06K
Decreased by £34.84K (-29%)
Net Assets
£695.83K
Increased by £16.32K (+2%)
Debt Ratio (%)
11%
Decreased by 4.1% (-27%)
Latest Activity
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Peter Laurens Coetzee Resigned
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Bradley Mark Pearce (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
Phantom Microcode Ltd (PSC) Appointed
2 Years 10 Months Ago on 20 Dec 2022
Peter Laurens Coetzee (PSC) Resigned
2 Years 10 Months Ago on 20 Dec 2022
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Documents
Confirmation statement made on 4 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Peter Laurens Coetzee as a director on 4 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Cessation of Vincent Paul Calloway as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Cessation of Peter Laurens Coetzee as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Notification of Phantom Microcode Ltd as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Repayment History
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