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Polibeam Limited

Polibeam Limited is a dormant company incorporated on 18 February 2023 with the registered office located in Derby, Derbyshire. Polibeam Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14672651
Private limited company
Age
2 years 8 months
Incorporated 18 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 18 Feb28 Feb 2024 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Richardson Street
Derby
DE22 3GR
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Richardson Street Richardson Street Derby DE22 3GR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1954 • Engineer
Director • Construction • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Living 2 Limited
Stephen Charles Boxall is a mutual person.
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H.P.M. Limited
Bow Gill is a mutual person.
Active
Belper Meadows Synthetic Pitch(S) Limited
Roger Ian Carter is a mutual person.
Active
Carter Construction (Derby) Limited
Roger Ian Carter is a mutual person.
Active
Pyrmont Property Management Limited
Roger Ian Carter is a mutual person.
Active
Our Place (2008) Limited
Roger Ian Carter is a mutual person.
Active
Northfield House (Belper) Ltd
Roger Ian Carter is a mutual person.
Active
Christopher Nieper Education Trust
Roger Ian Carter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 7 May 2025
Compulsory Gazette Notice
5 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Bow Gill (PSC) Details Changed
8 Months Ago on 26 Feb 2025
Mr Bow Gill Details Changed
8 Months Ago on 26 Feb 2025
Mr Stephen Charles Boxall Details Changed
8 Months Ago on 26 Feb 2025
Mr Gary Anthony Shaw Details Changed
8 Months Ago on 26 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 31 Oct 2024
Mr Roger Ian Carter Appointed
1 Year Ago on 24 Oct 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 7 May 2025
First Gazette notice for compulsory strike-off
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 4 June 2024
Submitted on 2 May 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 2 May 2025
Registered office address changed from Richardson Street Richardson Street Derby DE22 3GR England to Richardson Street Derby DE22 3GR on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Gary Anthony Shaw on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Stephen Charles Boxall on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Bow Gill on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Mr Bow Gill as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 31 Oct 2024
Repayment History
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