| Company Name | Polychromy Ltd |
|---|---|
| Director | Joanna Le Gleud |
| Company Status | Active |
| Company Number | 07704992 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2011(12 years, 9 months ago) |
| Previous Name | Polychromie Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Director
| Director Name | Mrs Joanna Le Gleud |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2011(same day as company formation) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Bankhurst Road Catford London SE6 4XN |
Location
| Registered Address | Foresters Hall 25-27 Westow Street London SE19 3RY |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Joanna Legleud 80.00% Ordinary A |
|---|---|
| 10 at £1 | Joanna Legleud 10.00% Ordinary B |
| 10 at £1 | Scott Maddux 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,289 |
| Cash | £39,579 |
| Current Liabilities | £144,125 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 3 weeks from now) |
Filing History
| 31 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (9 pages) |
| 19 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
| 29 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (9 pages) |
| 2 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 20 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 29 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 1 August 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 30 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 10 March 2017 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Foresters Hall 25-27 Westow Street London SE19 3RY on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Foresters Hall 25-27 Westow Street London SE19 3RY on 10 March 2017 (1 page) |
| 14 February 2017 | Unaudited abridged accounts made up to 31 July 2016 (9 pages) |
| 14 February 2017 | Unaudited abridged accounts made up to 31 July 2016 (9 pages) |
| 9 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 9 September 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 20 August 2013 | Director's details changed for Mrs Joanna Le Gleud on 25 April 2013 (2 pages) |
| 20 August 2013 | Director's details changed for Mrs Joanna Le Gleud on 25 April 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 2 August 2013 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England on 2 August 2013 (2 pages) |
| 2 August 2013 | Registered office address changed from 8 Twisleton Court Priory Hill Dartford Kent DA1 2EN England on 2 August 2013 (2 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 11 December 2012 | Resolutions
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| 11 December 2012 | Resolutions
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| 11 December 2012 | Resolutions
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| 11 December 2012 | Resolutions
|
| 28 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 28 November 2012 | Director's details changed for Mrs Joanna Le Gleud on 28 November 2012 (2 pages) |
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford Kent DA1 4DX England on 28 November 2012 (1 page) |
| 28 November 2012 | Statement of capital following an allotment of shares on 12 November 2012
|
| 28 November 2012 | Registered office address changed from 94 London Road Crayford Dartford Kent DA1 4DX England on 28 November 2012 (1 page) |
| 28 November 2012 | Director's details changed for Mrs Joanna Le Gleud on 28 November 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Registered office address changed from 48 Bankhurst Road London SE6 4XN United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Registered office address changed from 48 Bankhurst Road London SE6 4XN United Kingdom on 17 July 2012 (1 page) |
| 17 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2011 | Change of name notice (2 pages) |
| 29 July 2011 | Company name changed polychromie LIMITED\certificate issued on 29/07/11
|
| 29 July 2011 | Change of name notice (2 pages) |
| 29 July 2011 | Company name changed polychromie LIMITED\certificate issued on 29/07/11
|
| 14 July 2011 | Incorporation
|
| 14 July 2011 | Incorporation
|