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Poly Up Ltd

Poly Up Ltd is an active company incorporated on 1 June 2023 with the registered office located in Liverpool, Merseyside. Poly Up Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14909624
Private limited company
Age
2 years 5 months
Incorporated 1 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jun30 Jun 2024 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Level One Basecamp Liverpool
49 Jamaica Street
Liverpool
L1 0AH
England
Address changed on 4 Mar 2024 (1 year 8 months ago)
Previous address was Ramillies House 1-2 Ramillies Street London W1F 7LN United Kingdom
Telephone
07512 068683
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in Jul 1993
Director • British • Lives in England • Born in Nov 1988
Robert Francis Nickson
PSC • British • Lives in England • Born in Jul 1993
Mr Thomas Mark Bolton
PSC • British • Lives in England • Born in Nov 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Playsafe Surfaces Ltd
Thomas Mark Bolton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£6.33K
Total Liabilities
-£18.08K
Net Assets
-£11.75K
Debt Ratio (%)
286%
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Thomas Mark Bolton (PSC) Appointed
6 Months Ago on 28 Apr 2025
Mr Thomas Mark Bolton Appointed
6 Months Ago on 25 Apr 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Robert Francis Nickson (PSC) Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Lewis Nickson (PSC) Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Robert Francis Nickson Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Lewis Nickson Details Changed
1 Year 8 Months Ago on 18 Mar 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Notification of Thomas Mark Bolton as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr Thomas Mark Bolton as a director on 25 April 2025
Submitted on 25 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 18 Jul 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Lewis Nickson on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Robert Francis Nickson on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Mr Lewis Nickson as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Robert Francis Nickson as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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