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POLIX LIMITED

POLIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04555164
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLIX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is POLIX LIMITED located?

    Registered Office Address
    140 C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for POLIX LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for POLIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    		2 pagesAA

    Confirmation statement made on Oct 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Church House Great Smith Street London SW1P 3AZ to 140 C/O Central Lobby Consultants Borough High Street London SE1 1LB on Oct 17, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    		2 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		2 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		2 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Michael John
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		Secretary
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		British99016300003
    DONOGHUE, Helen Ruth
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		Director
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		United KingdomBritish15269380002
    MARCH, Joanna Barbara
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    Lancashire
    		Secretary
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    Lancashire
    		British63613900002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    MARCH, Christopher
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    		Director
    Clifton Lodge Farmhouse
    Lodge Lane Clifton
    PR4 0YA Preston
    		United KingdomBritish37771390002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Ruth Donoghue
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		Apr 06, 2016
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Christopher March
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		Apr 06, 2016
    C/O Central Lobby Consultants
    Borough High Street
    SE1 1LB London
    140
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0