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Polydigi Tech Limited

Polydigi Tech Limited is a liquidation company incorporated on 13 November 2019 with the registered office located in Edinburgh, City of Edinburgh. Polydigi Tech Limited was registered 5 years ago.
Status
Liquidation
Company No
SC646995
Private limited company
Scottish Company
Age
5 years
Incorporated 13 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2023 (1 year 10 months ago)
Next confirmation dated 12 November 2024
Was due on 26 November 2024 (9 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Was due on 31 August 2025 (7 days ago)
Contact
Address
11a Dublin Street
Edinburgh
EH1 3PG
Address changed on 6 Sep 2024 (1 year ago)
Previous address was 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Fintech, Cyber Security And Telecommunication • Chinese • Lives in Scotland • Born in Jul 1976
Director • Software Engineer • Filipino • Lives in Scotland • Born in Apr 1974
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1964
Director • Ceo • Chinese • Lives in Scotland • Born in Aug 1975
Chan Tai Chiu
PSC • Chinese • Lives in Hong Kong • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasdeeburgh Limited
Robin Stuart McGregor and Yves Visande Segovia are mutual people.
Active
Christie Griffith Corporate Limited
Robin Stuart McGregor is a mutual person.
Active
Edison Faraday Bell Limited
Robin Stuart McGregor is a mutual person.
Active
5 Sense Energetic Concepts Limited
Robin Stuart McGregor is a mutual person.
Active
Polydigi Solutions Limited
Tai Chiu Chan is a mutual person.
Active
Polydigi Shared Services Ltd
Yves Visande Segovia is a mutual person.
Active
Symphome Limited
Yves Visande Segovia is a mutual person.
Active
Credeone Limited
Tai Chiu Chan and Robin Stuart McGregor are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£546
Decreased by £27.3K (-98%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£547
Decreased by £31.71K (-98%)
Total Liabilities
-£290.73K
Increased by £3.51K (+1%)
Net Assets
-£290.18K
Decreased by £35.22K (+14%)
Debt Ratio (%)
53149%
Increased by 52258.47% (+5868%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Hui Yu Liu Resigned
3 Years Ago on 20 Dec 2021
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Documents
Registered office address changed from 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland to 11a Dublin Street Edinburgh EH1 3PG on 6 September 2024
Submitted on 6 Sep 2024
Court order in a winding-up (& Court Order attachment)
Submitted on 6 Sep 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Aug 2024
Registered office address changed from 19 Woodside Place Glasgow G3 7QL Scotland to 36 East Werberside 36 East Werberside Edinburgh EH4 1SU on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 8 Aug 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 21 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 4 Aug 2022
Registered office address changed from First Floor Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 19 Woodside Place Glasgow G3 7QL on 1 June 2022
Submitted on 1 Jun 2022
Termination of appointment of Hui Yu Liu as a director on 20 December 2021
Submitted on 23 Dec 2021
Repayment History
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