Free data on 57M+ companies

Home > England & Wales Companies > POLYMATICA EUROPE LTD

Company Information for

POLYMATICA EUROPE LTD

113 ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4QD,

Company Registration Number

09159678

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Polymatica Europe Ltd

POLYMATICA EUROPE LTD was founded on 2014-08-04 and has its registered office in Maidenhead. The organisation's status is listed as "Active - Proposal to Strike off". Polymatica Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
POLYMATICA EUROPE LTD

113 ALTWOOD ROAD MAIDENHEAD BERKSHIRE SL6 4QD Other companies in W1J

Filing Information

Company Number		09159678
Company ID Number		09159678
Date formed		2014-08-04
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		04/08/2015
Return next due		01/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-06-08 06:35:58
Primary Source:	Companies House

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POLYMATICA EUROPE LTD

Current Directors

Officer	Role	Date Appointed
ROMAN RAEVSKIY	Company Secretary	2014-08-04
SERGEY GORDEEV	Director	2018-05-15
MARK HINDS	Director	2018-01-12
ROMAN RAEVSKIY	Director	2014-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANASTASIA GOLUBEVA	Director	2017-11-14	2018-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROMAN RAEVSKIY	RATINGPRO LIMITED	Company Secretary	2010-10-05	CURRENT	2010-10-05	Dissolved 2016-05-24
MARK HINDS	CUSTOMERSCIENCE LTD	Director	2017-10-20	CURRENT	2017-10-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-05-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-05-11	DS01	Application to strike the company off the register
2020-05-11	DS01	Application to strike the company off the register
2020-05-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGEN BRENNER
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EUGEN BRENNER
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGEY GORDEEV
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SERGEY GORDEEV
2020-01-22	SH02	Statement of capital on 2019-10-07 GBP9.01016
2020-01-22	SH02	Statement of capital on 2019-10-07 GBP9.01016
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY HINDS
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROMAN RAEVSKIY
2019-09-04	TM02	Termination of appointment of Robert Griffiths on 2019-08-30
2019-08-13	PSC04	Change of details for Mr Sergey Gordeev as a person with significant control on 2018-10-30
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2019-04-05	PSC04	Change of details for Mr Sergey Gordeev as a person with significant control on 2018-10-30
2019-04-05	PSC07	CESSATION OF GRIGORIY VOROTYNTSEV AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06	CH01	Director's details changed for Mr Ilya Vorotyntsev on 2019-02-28
2019-03-01	AP01	DIRECTOR APPOINTED MR EUGEN BRENNER
2018-12-14	RES01	ADOPT ARTICLES 14/12/18
2018-11-09	RES12	Resolution of varying share rights or name
2018-10-30	SH01	30/10/18 STATEMENT OF CAPITAL GBP 8.15938
2018-10-24	SH01	24/10/18 STATEMENT OF CAPITAL GBP 6.62083
2018-10-16	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2018-10-04	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of removal of pre-emption rights
2018-10-01	PSC04	Change of details for Mr Sergey Gordeev as a person with significant control on 2018-09-17
2018-10-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIGORIY VOROTYNTSEV
2018-09-29	SH01	28/09/18 STATEMENT OF CAPITAL GBP 6.28978
2018-09-23	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18	SH01	17/09/18 STATEMENT OF CAPITAL GBP 5.12312
2018-09-14	SH01	14/09/18 STATEMENT OF CAPITAL GBP 2.95646
2018-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-13	RES13	SUB DIVISION/SHARE CERTIFICATES ISSUED 09/05/2018
2018-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-08	PSC04	PSC'S CHANGE OF PARTICULARS / DIRECTOR ROMAN RAEVSKY / 08/06/2018
2018-06-04	PSC04	PSC'S CHANGE OF PARTICULARS / DIRECTOR ROMAN RAEVSKY / 11/05/2018
2018-06-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGEY GORDEEV
2018-05-30	SH02	SUB-DIVISION 09/05/18
2018-05-15	AP01	DIRECTOR APPOINTED MR SERGEY GORDEEV
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 2.85714
2018-05-11	SH01	11/05/18 STATEMENT OF CAPITAL GBP 2.85714
2018-04-27	AA01	PREVEXT FROM 31/08/2017 TO 31/12/2017
2018-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROMAN RAEVSKIY / 13/11/2017
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM ALDWYCH HOUSE, 71-91 ALDWYCH, ALDWYCH LONDON WC2B 4HN ENGLAND
2018-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANASTASIA GOLUBEVA
2018-01-12	AP01	DIRECTOR APPOINTED MR MARK HINDS
2017-11-22	AP01	DIRECTOR APPOINTED ANASTASIA GOLUBEVA
2017-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 2, LANSDOWNE ROW, SE 388, BERKELEY SQUARE, LONDON W1J 6HL
2017-09-14	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2017-09-14	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-09-02	DISS40	DISS40 (DISS40(SOAD))
2017-08-01	GAZ1	FIRST GAZETTE
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-09	AA	31/08/15 TOTAL EXEMPTION SMALL
2015-09-04	LATEST SOC	04/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-04	AR01	04/08/15 FULL LIST
2014-08-04	LATEST SOC	04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-08-04	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to POLYMATICA EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against POLYMATICA EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLYMATICA EUROPE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYMATICA EUROPE LTD

Intangible Assets

Patents

We have not found any records of POLYMATICA EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for POLYMATICA EUROPE LTD

Trademarks

We have not found any records of POLYMATICA EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLYMATICA EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as POLYMATICA EUROPE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where POLYMATICA EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded POLYMATICA EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded POLYMATICA EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.