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Polyphenia Limited

Polyphenia Limited is an active company incorporated on 6 September 2022 with the registered office located in Hatfield, Hertfordshire. Polyphenia Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14339256
Private limited company
Age
3 years
Incorporated 6 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 September 2024 (12 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (17 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
1 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodkind Estates Limited
Mrs Lisa Goodkind is a mutual person.
Active
The Goodkind Agency Limited
Mrs Lisa Goodkind is a mutual person.
Active
Sneeze Marketing Limited
Mrs Lisa Goodkind is a mutual person.
Active
Talkability Limited
Mrs Lisa Goodkind is a mutual person.
Active
Talkability Group Limited
Mrs Lisa Goodkind is a mutual person.
Active
Flying Frank Limited
Mrs Lisa Goodkind is a mutual person.
Active
Woodchurch Limited
Mrs Lisa Goodkind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Ruth Irene Etches Resigned
2 Years 12 Months Ago on 12 Sep 2022
Ruth Irene Etches (PSC) Resigned
2 Years 12 Months Ago on 12 Sep 2022
Mrs Lisa Dannielle Goodkind (PSC) Details Changed
2 Years 12 Months Ago on 12 Sep 2022
Incorporated
3 Years Ago on 6 Sep 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 14 September 2023 with no updates
Submitted on 23 Oct 2023
Change of details for Mrs Lisa Dannielle Goodkind as a person with significant control on 12 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 14 September 2022 with updates
Submitted on 14 Sep 2022
Cessation of Ruth Irene Etches as a person with significant control on 12 September 2022
Submitted on 14 Sep 2022
Termination of appointment of Ruth Irene Etches as a director on 12 September 2022
Submitted on 14 Sep 2022
Incorporation
Submitted on 6 Sep 2022
Repayment History
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