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Polybox Solutions Ltd

Polybox Solutions Ltd is an active company incorporated on 9 February 2022 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Polybox Solutions Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903771
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 St. James' Gate
Newcastle Upon Tyne
NE1 4AD
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was 2 st James' Gate Newcastle upon Tyne NE1 4AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Iranian • Lives in England • Born in Jul 1996
Director • Greek • Lives in England • Born in Dec 1994
Mr Nikolaos Nektarios Benopoulos
PSC • Greek • Lives in England • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£204.53K
Increased by £203.11K (+14294%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£245.3K
Increased by £242.48K (+8580%)
Total Liabilities
-£18.39K
Decreased by £2.56K (-12%)
Net Assets
£226.91K
Increased by £245.03K (-1352%)
Debt Ratio (%)
7%
Decreased by 733.69% (-99%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Registered Address Changed
11 Months Ago on 14 Nov 2024
Ms Rojin Yarahmadi (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Mr Nikolaos Nektarios Benopoulos Details Changed
11 Months Ago on 13 Nov 2024
Ms Rojin Yarahmadi Details Changed
11 Months Ago on 13 Nov 2024
Mr Nikolaos Nektarios Benopoulos (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
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Documents
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 23 Jun 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Mar 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 17 Mar 2025
Registered office address changed from 2 st James' Gate Newcastle upon Tyne NE1 4AD England to 2 st. James' Gate Newcastle upon Tyne NE1 4AD on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Mr Nikolaos Nektarios Benopoulos as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Director's details changed for Ms Rojin Yarahmadi on 13 November 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Nikolaos Nektarios Benopoulos on 13 November 2024
Submitted on 14 Nov 2024
Registered office address changed from Floor 3, Maybrook House 27 Grainger Street Newcastle upon Tyne NE1 5JE England to 2 st James' Gate Newcastle upon Tyne NE1 4AD on 14 November 2024
Submitted on 14 Nov 2024
Change of details for Ms Rojin Yarahmadi as a person with significant control on 13 November 2024
Submitted on 14 Nov 2024
Repayment History
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