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Polydigi Shared Services Ltd

Polydigi Shared Services Ltd is an active company incorporated on 28 February 2023 with the registered office located in Balerno, City of Edinburgh. Polydigi Shared Services Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
SC760478
Private limited company
Scottish Company
Age
2 years 6 months
Incorporated 28 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
35 Deanpark Avenue
Balerno
EH14 7EB
Scotland
Address changed on 7 Nov 2023 (1 year 10 months ago)
Previous address was 112 Broomfield Crescent Edinburgh EH12 7NF Scotland
Telephone
07784 148618
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Filipino • Lives in Scotland • Born in Apr 1974
Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1964
Director • Filipino • Lives in Scotland • Born in Sep 2003
Director • Filipino • Lives in Scotland • Born in Sep 1973
Mr Yves Visande Segovia
PSC • Filipino • Lives in Scotland • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Glasdeeburgh Limited
Yves Visande Segovia is a mutual person.
Active
Symphome Limited
Yves Visande Segovia is a mutual person.
Active
Polydigi Tech Limited
Yves Visande Segovia is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.43K
Increased by £7.25K (+228%)
Total Liabilities
-£10.59K
Decreased by £2.2K (-17%)
Net Assets
-£166
Increased by £9.45K (-98%)
Debt Ratio (%)
102%
Decreased by 301.21% (-75%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Robin Stuart Mcgregor Appointed
1 Year 1 Month Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Mr Sean Segovia Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Sarah Padilla Segovia Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Yves Visande Segovia Details Changed
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 7 Nov 2023
Mr Yves Visande Segovia (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 6 May 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Robin Stuart Mcgregor as a director on 24 July 2024
Submitted on 26 Jul 2024
Micro company accounts made up to 28 February 2024
Submitted on 29 May 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 29 Feb 2024
Registered office address changed from 112 Broomfield Crescent Edinburgh EH12 7NF Scotland to 35 Deanpark Avenue Balerno EH14 7EB on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Yves Visande Segovia on 7 November 2023
Submitted on 7 Nov 2023
Director's details changed for Sarah Padilla Segovia on 7 November 2023
Submitted on 7 Nov 2023
Change of details for Mr Yves Visande Segovia as a person with significant control on 1 November 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Sean Segovia on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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