Menna Overview
Here’s a quick overview of POLYAI LIMITED 👀 — a London based business that started in 2017.
POLYAI LIMITED
- Company statusactive
- Company No11048129
- Age8 years 8 months Incorporated 6 November 2017
- Officers7
Address
Part Lower Garden Floor, Sheldon Square, London, W2 6HY, England
POLYAI LIMITED is an active company incorporated on 6 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 07 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 21 May 2026
Capital Name Of Class Of Shares
2 Months Ago on 16 May 2026
Capital Allotment Shares
2 Months Ago on 15 May 2026
Capital Allotment Shares
2 Months Ago on 13 May 2026
Capital Allotment Shares
3 Months Ago on 28 Apr 2026
Capital Allotment Shares
3 Months Ago on 28 Apr 2026
Memorandum Articles
7 Months Ago on 23 Dec 2025
Resolution
7 Months Ago on 23 Dec 2025
Capital Allotment Shares
7 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Capital Allotment Shares
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jul 2024
Capital Allotment Shares
2 Years Ago on 23 Jul 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PORTER, Francesca | secretary | 27 Jan 2025 | |
| ARMSTRONG, Bruce | director | Jan 1962 | 09 Jun 2022 |
| MRKSIC, Nikola | director | Apr 1991 | 06 Nov 2017 |
| OSBORNE, Ian William, Mr. | director | May 1983 | 22 Apr 2024 |
| STOKES, Tara | director | Nov 1991 | 12 Oct 2025 |
| WALSH, Emily | director | Jul 1983 | 09 Jun 2022 |
| WEN, Tsung-Hsien | director | Nov 1988 | 08 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nikola Mrksic | Apr 1991 | 06 Nov 2017 |
| Mr Pei-Hao Su | Jun 1989 | 06 Nov 2017 |
| Mr Tsung-Hsien Wen | Nov 1988 | 06 Nov 2017 |
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BURBIDGE, Eileen are mutual persons.
BURBIDGE, Eileen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POLYAI LIMITED 👀 — a London based business that started in 2017.