Founded in 2016, Polemaze, classified under reg no. 10342827 is an active company. Currently registered at Metal Works Woodward Way M46 9RU, Manchester the company has been in the business for eight years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.
The firm has 3 directors, namely Peter C., Anna D. and Tom C.. Of them, Peter C., Anna D., Tom C. have been with the company the longest, being appointed on 30 September 2016. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Metal Works Woodward Way |
| Office Address2 | Atherton |
| Town | Manchester |
| Post code | M46 9RU |
| Country of origin | United Kingdom |
| Registration Number | 10342827 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Fitness facilities |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
Position: Director
Appointed: 30 September 2016
The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Boxster Limited from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Peter C. This PSC owns 75,01-100% shares. The third one is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a the companies act 2006", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Boxster Limited
Metal Works Woodward Way, Atherton, Manchester, M46 9RU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10329639 |
| Notified on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Peter C.
| Notified on | 23 August 2016 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | Private Company Limited By Shares |
| Legal form | The Companies Act 2006 |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 23 August 2016 |
| Ceased on | 23 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 87 008 | 501 408 | 41 | 67 553 | ||
| Current Assets | 100 | 7 182 274 | 6 947 263 | 643 078 | 613 833 | |
| Debtors | 100 | 100 | 7 095 266 | 6 445 855 | 643 037 | 546 280 |
| Net Assets Liabilities | 4 646 470 | 4 274 470 | 589 680 | 485 520 | 671 078 | 584 595 |
| Other Debtors | 2 249 100 | 1 235 550 | 111 000 | 212 960 | ||
| Property Plant Equipment | 799 991 | |||||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 000 | 8 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 27 274 | |||||
| Additions Other Than Through Business Combinations Intangible Assets | 30 000 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 827 265 | |||||
| Amounts Owed By Related Parties | 5 210 305 | 337 561 | 333 320 | |||
| Amounts Owed To Group Undertakings | 202 730 | 202 730 | 4 999 900 | 4 999 900 | 449 289 | |
| Corporation Tax Payable | 461 843 | |||||
| Corporation Tax Recoverable | 194 476 | |||||
| Creditors | 203 630 | 203 630 | 6 702 294 | 6 461 743 | 796 419 | |
| Fixed Assets | 28 000 | 821 991 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 346 667 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 2 000 | 6 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 27 274 | |||||
| Intangible Assets | 28 000 | 22 000 | ||||
| Intangible Assets Gross Cost | 30 000 | |||||
| Net Current Assets Liabilities | -203 530 | -203 530 | 479 980 | 485 520 | 643 078 | -182 586 |
| Other Creditors | 900 | 900 | 1 150 000 | 1 000 000 | 3 018 | |
| Property Plant Equipment Gross Cost | 827 265 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 750 000 | 750 000 | 5 300 | 54 810 | ||
| Total Assets Less Current Liabilities | 5 396 470 | 5 024 470 | 594 980 | 485 520 | 671 078 | 639 405 |
| Trade Creditors Trade Payables | 344 112 | |||||
| Amounts Owed By Group Undertakings | 100 | 100 | 4 846 166 | 5 210 305 | ||
| Investment Property | 5 600 000 | 5 228 000 | 115 000 | |||
| Investment Property Fair Value Model | 5 600 000 | 5 228 000 | 115 000 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 294 802 | |||||
| Disposals Investment Property Fair Value Model | 1 409 633 | 115 000 | ||||
| Other Taxation Social Security Payable | 552 394 | 461 843 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 24th, November 2023 |
accounts | Free Download (10 pages) |
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