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POLYNOME LTD (09501937)

POLYNOME LTD (09501937) is an active UK company. incorporated on 20 March 2015. with registered office in Liverpool. The company operates in the Information and Communication sector, engaged in business and domestic software development. POLYNOME LTD has been registered for 11 years. Current directors include CRABTREE, Joseph William Richard.

Company Number
09501937
Status
active
Type
ltd
Incorporated
20 March 2015
Age
11 years
Address
215 Deyes Lane, Liverpool, L31 9AN
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CRABTREE, Joseph William Richard
SIC Codes
62012

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Introduction
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POLYNOME LTD

POLYNOME LTD is an active company incorporated on 20 March 2015 with the registered office located in Liverpool. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. POLYNOME LTD was registered 11 years ago.(SIC: 62012)

Status

active

Active since 11 years ago

Company No

09501937

LTD Company

Age

11 Years

Incorporated 20 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

215 Deyes Lane Maghull Liverpool, L31 9AN,

Previous Addresses

Oaks Cottage Hersham Farm Business Park Longcross Road Chertsey Surrey KT16 0DN England
From: 21 January 2020To: 7 August 2023
17 the Ryde Staines Middlesex TW18 2SL United Kingdom
From: 20 March 2015To: 21 January 2020
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Mar 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

CRABTREE, Leah

Active
Deyes Lane, LiverpoolL31 9AN
Secretary
Appointed 16 Dec 2025

CRABTREE, Joseph William Richard

Active
The Ryde, StainesTW18 2SL
Born September 1979
Director
Appointed 20 Mar 2015

Persons with significant control

1

Mr Joseph William Richard Crabtree

Active
Deyes Lane, LiverpoolL31 9AN
Born September 1979

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2017
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
2 March 2026
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
22 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 February 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
7 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
12 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
5 January 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
19 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Incorporation Company
20 March 2015
NEWINCIncorporation