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Polyphonia Ltd

Polyphonia Ltd is an active company incorporated on 9 April 2019 with the registered office located in Hitchin, Hertfordshire. Polyphonia Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11933731
Private limited company
Age
6 years
Incorporated 9 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 October 2024 (12 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7-8 Portmill Lane
Hitchin
Hertfordshire
SG5 1DJ
England
Address changed on 28 Jul 2025 (2 months ago)
Previous address was 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1981
Mr Andrew James Theakstone
PSC • British • Lives in UK • Born in Dec 1981
Miss Jade Elizabeth Pybus
PSC • British • Lives in UK • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Andy Theakstone Studio Ltd
Andrew James Theakstone is a mutual person.
Active
Jade Pybus Studio Ltd
Jade Elizabeth Pybus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£214.4K
Decreased by £101.17K (-32%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£255.5K
Decreased by £103.58K (-29%)
Total Liabilities
-£90.12K
Decreased by £117.12K (-57%)
Net Assets
£165.38K
Increased by £13.54K (+9%)
Debt Ratio (%)
35%
Decreased by 22.44% (-39%)
Latest Activity
Registered Address Changed
2 Months Ago on 28 Jul 2025
Miss Jade Elizabeth Pybus (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Mr Andrew James Theakstone (PSC) Details Changed
3 Months Ago on 1 Jul 2025
Miss Jade Elizabeth Pybus Details Changed
3 Months Ago on 1 Jul 2025
Mr Andrew James Theakstone Details Changed
3 Months Ago on 1 Jul 2025
Accounting Period Extended
7 Months Ago on 18 Feb 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
12 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Oct 2023
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Documents
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY United Kingdom to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Mr Andrew James Theakstone as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Change of details for Miss Jade Elizabeth Pybus as a person with significant control on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Mr Andrew James Theakstone on 1 July 2025
Submitted on 28 Jul 2025
Director's details changed for Miss Jade Elizabeth Pybus on 1 July 2025
Submitted on 28 Jul 2025
Current accounting period extended from 30 April 2025 to 30 September 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 27 Oct 2023
Repayment History
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