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Polysemy Ltd

Polysemy Ltd is a dormant company incorporated on 17 September 2024 with the registered office located in Leicester, Leicestershire. Polysemy Ltd was registered 1 year 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15960270
Private limited company
Age
1 year 3 months
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 17 Sep30 Sep 2025 (1 year)
Accounts type is Dormant
Next accounts for period 14 October 2026
Due by 14 July 2027 (1 year 6 months remaining)
Address
97 Harrison Road
Leicester
LE4 6BT
England
Address changed on 10 Nov 2025 (1 month ago)
Previous address was 10 Tower Road Boston England PE21 9AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Secretary • Lithuanian • Lives in England • Born in Aug 1994
Director • Commercial Director • Lithuanian • Lives in England • Born in Dec 2002
Mr Matas Kvitnickas
PSC • Lithuanian • Lives in England • Born in Jul 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyrra Ltd
Rokas Gaucys is a mutual person.
Active
Vytenai Limited
Gintaras Savickas is a mutual person.
Active
Javeline Limited
Gintaras Savickas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 10 Nov 2025
Accounting Period Extended
2 Months Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Gintaras Savickas (PSC) Appointed
2 Months Ago on 13 Oct 2025
Nuala Thornton Resigned
2 Months Ago on 13 Oct 2025
Mr Gintaras Savickas Appointed
2 Months Ago on 13 Oct 2025
Nuala Thornton (PSC) Resigned
2 Months Ago on 13 Oct 2025
Cfs Secretaries Limited (PSC) Resigned
2 Months Ago on 13 Oct 2025
Matas Kvitnickas (PSC) Appointed
3 Months Ago on 16 Sep 2025
Mr Rokas Gaucys Appointed
6 Months Ago on 12 Jun 2025
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Documents
Notification of Matas Kvitnickas as a person with significant control on 16 September 2025
Submitted on 11 Dec 2025
Registered office address changed from 10 Tower Road Boston England PE21 9AD United Kingdom to 97 Harrison Road Leicester LE4 6BT on 10 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Rokas Gaucys as a director on 12 June 2025
Submitted on 10 Nov 2025
Previous accounting period extended from 30 September 2025 to 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Nuala Thornton as a director on 16 September 2025
Submitted on 13 Oct 2025
Notification of Gintaras Savickas as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 13 Oct 2025
Notification of Nuala Thornton as a person with significant control on 16 September 2025
Submitted on 13 Oct 2025
Notification of Cfs Secretaries Limited as a person with significant control on 16 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Gintaras Savickas as a secretary on 13 October 2025
Submitted on 13 Oct 2025
Repayment History
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