Polymath Technologies Ltd in FARNHAM

Polymath Technologies Ltd FARNHAM

Founded in 2014, Polymath Technologies, classified under reg no. 08896284 is an active company. Currently registered at 9 St George's Yard GU9 7LW, Farnham the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on Monday 28th February 2022. Since Wednesday 17th February 2021 Polymath Technologies Ltd is no longer carrying the name Project4 Technologies.

There is a single director in the company at the moment - Matthew L., appointed on 14 February 2014. In addition, a secretary was appointed - Laura L., appointed on 14 February 2014. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Polymath Technologies Ltd Address / Contact

Office Address	9 St George's Yard
Town	Farnham
Post code	GU9 7LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08896284
Date of Incorporation	Fri, 14th Feb 2014
Industry	Information technology consultancy activities
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (172 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Laura L.

Position: Secretary

Appointed: 14 February 2014

Matthew L.

Position: Director

Appointed: 14 February 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Polymath Venture Holdings Limited from Farnham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Polymath Venture Holdings Limited

9 St. Georges Yard, Farnham, GU9 7LW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	9008318
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Project4 Technologies	February 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	10 898	2 233

Balance Sheet
Cash Bank In Hand	5 992	1 462
Cash Bank On Hand		1 462	51				1 127	1 417	176
Current Assets	16 181	2 525	676	2	2	2	1 127	9 827	32 934
Debtors	10 189	1 063	625					8 410	32 758
Net Assets Liabilities		2 233	-958
Net Assets Liabilities Including Pension Asset Liability	10 898	2 233
Other Debtors								4 410	5 485
Property Plant Equipment		1 046	539				32	42 521
Tangible Fixed Assets	1 553	1 046

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	10 888	2 223
Shareholder Funds	10 898	2 233

Other
Accrued Liabilities		1 085	810
Accumulated Depreciation Impairment Property Plant Equipment		981	1 488				1 995	4 683	4 981
Amounts Owed By Group Undertakings		528
Amounts Owed To Group Undertakings			895				2 623	59 305	45 058
Average Number Employees During Period		1	1					2	2
Creditors		1 129	2 071	2 645	2 645	2 645	2 695	63 095	54 280
Creditors Due Within One Year	6 525	1 129
Disposals Decrease In Depreciation Impairment Property Plant Equipment									1 531
Disposals Property Plant Equipment									36 750
Fixed Assets			539	32	32	32	32
Increase From Depreciation Charge For Year Property Plant Equipment			507					2 688	1 829
Net Current Assets Liabilities	9 656	1 396	-1 395	-2 643	-2 643	-2 643	-1 568	-53 268	-21 346
Number Shares Allotted	2	2
Other Creditors							72	1 967	4 040
Other Taxation Social Security Payable								1 823	5 182
Par Value Share	1	1
Property Plant Equipment Gross Cost		2 027					2 027	47 204	11 174
Provisions For Liabilities Balance Sheet Subtotal		209	102
Provisions For Liabilities Charges	311	209
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	2 027
Tangible Fixed Assets Cost Or Valuation	2 027
Tangible Fixed Assets Depreciation	474	981
Tangible Fixed Assets Depreciation Charged In Period	474	507
Total Additions Including From Business Combinations Property Plant Equipment								45 177	720
Total Assets Less Current Liabilities	11 209	2 442	-856	-2 611	-2 611	-2 611	-1 536	-10 747	-15 153
Trade Creditors Trade Payables			114
Trade Debtors Trade Receivables								4 000	27 273

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th December 2023 filed on: 13th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 30th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 11th December 2022 filed on: 12th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 8th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 11th December 2021 filed on: 20th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 18th, November 2021	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 17th February 2021 filed on: 17th, February 2021	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 9th, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Friday 11th December 2020 filed on: 12th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 14th February 2020 filed on: 29th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 25th, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 14th February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 30th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 14th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 14th February 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 29th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th February 2016 filed on: 14th, March 2016	annual return	Free Download (4 pages)
CH03	On Monday 2nd February 2015 secretary's details were changed filed on: 14th, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th February 2015 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 17th March 2015	capital
SH01	10.00 GBP is the capital in company's statement on Friday 29th August 2014 filed on: 29th, October 2014	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 29th, October 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, October 2014	resolution
NEWINC	Company registration filed on: 14th, February 2014	incorporation	Free Download (22 pages)