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Polygeist Health Ltd

Polygeist Health Ltd is an active company incorporated on 28 September 2023 with the registered office located in Halesowen, West Midlands. Polygeist Health Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 2 months ago
Company No
15172838
Private limited company
Age
2 years 1 month
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (1 year 1 month ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (23 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Church Court Stourbridge Road
Halesowen
West Midlands
B63 3TT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Phantom Microcode Ltd
Mr Vincent Paul Calloway, Dr Peter Laurens Coetzee, and 1 more are mutual people.
Active
Red Fox Industries Ltd
Dr Peter Laurens Coetzee and Dr James Andrew Dickson are mutual people.
Active
Red Fox Labs Ltd
Dr Peter Laurens Coetzee and Dr James Andrew Dickson are mutual people.
Active
Polygeist Ltd
Mr Vincent Paul Calloway is a mutual person.
Active
Bonobo Services Ltd
Mr Tom Park-Paul is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£2.33K
Turnover
Unreported
Employees
2
Total Assets
£2.33K
Total Liabilities
-£3.51K
Net Assets
-£1.19K
Debt Ratio (%)
151%
Latest Activity
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Accounting Period Extended
6 Months Ago on 2 May 2025
James Andrew Dickson Resigned
8 Months Ago on 4 Mar 2025
Peter Laurens Coetzee Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Incorporated
2 Years 1 Month Ago on 28 Sep 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 May 2025
Termination of appointment of Peter Laurens Coetzee as a director on 4 March 2025
Submitted on 6 Mar 2025
Termination of appointment of James Andrew Dickson as a director on 4 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 29 Oct 2024
Incorporation
Submitted on 28 Sep 2023
Repayment History
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