Company NamePolymathic Ventures Ltd
Company StatusDissolved
Company Number07652267
CategoryPrivate Limited Company
Incorporation Date31 May 2011(12 years, 11 months ago)
Dissolution Date29 August 2023 (8 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 74300Translation and interpretation activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Director

Director NameMr Jerry Andreas Pousette
Date of BirthJanuary 1979 (Born 45 years ago)
NationalitySwedish
StatusClosed
Appointed31 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Fenland House
Harry Zeital Way
London
E5 9RP

Contact

Websitewww.polymathicventures.com/
Telephone07 578052404
Telephone regionMobile

Location

Registered AddressCollective Auction Rooms
5-7 Buck Street
London
NW1 8NJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1000 at £0.01Jerry Andreas Pousette
100.00%
Ordinary

Financials

Year2014
Net Worth£309

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

10 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (9 pages)
8 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
26 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
30 May 2018Registered office address changed from Collective Temperance Hospital Hampstead Road London NW1 2LS England to Collective Auction Rooms 5-7 Buck Street London London NW1 8NJ on 30 May 2018 (1 page)
30 May 2018Registered office address changed from Collective Auction Rooms 5-7 Buck Street London London NW1 8NJ England to Collective Auction Rooms 5-7 Buck Street London London NW1 8NJ on 30 May 2018 (1 page)
30 May 2018Micro company accounts made up to 31 August 2017 (7 pages)
30 May 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
24 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
17 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
17 May 2017Micro company accounts made up to 31 August 2016 (4 pages)
3 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
26 May 2016Micro company accounts made up to 31 August 2015 (4 pages)
26 May 2016Registered office address changed from 35 Fenland House Harry Zeital Way London E5 9RP to Collective Temperance Hospital Hampstead Road London NW1 2LS on 26 May 2016 (1 page)
26 May 2016Micro company accounts made up to 31 August 2015 (4 pages)
26 May 2016Registered office address changed from 35 Fenland House Harry Zeital Way London E5 9RP to Collective Temperance Hospital Hampstead Road London NW1 2LS on 26 May 2016 (1 page)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
(3 pages)
23 July 2015Registered office address changed from Collective / 37 Camden High Street (Via Symes Mews) London NW1 7JE to 35 Fenland House Harry Zeital Way London E5 9RP on 23 July 2015 (1 page)
23 July 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10
(3 pages)
23 July 2015Registered office address changed from Collective / 37 Camden High Street (Via Symes Mews) London NW1 7JE to 35 Fenland House Harry Zeital Way London E5 9RP on 23 July 2015 (1 page)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
24 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
(3 pages)
24 July 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 May 2014 (1 page)
29 May 2014Registered office address changed from 145-157 St John Street London EC1V 4PW England on 29 May 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(3 pages)
17 June 2013Annual return made up to 31 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
(3 pages)
17 June 2013Director's details changed for Mr Jerry Andreas Pousette on 22 November 2012 (2 pages)
17 June 2013Director's details changed for Mr Jerry Andreas Pousette on 22 November 2012 (2 pages)
11 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
11 March 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
12 September 2011Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
12 September 2011Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
31 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)