Company information:
Elisa Polystar Uk Ltd (No: 09458017)
Address: 5TH FLOOR THAMES TOWER, STATION ROAD, READING, BERKSHIRE, RG1 1LX, ENGLAND
Status: Active
Incorporated: 25-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 58290 - Other software publishing
Current Director: MARTIN GANSKI ( DOB: Mar-1968 From: Dec-2015 )
Current Director: ROLF THOMAS NILSSON ( DOB: May-1972 From: Aug-2022 )
Current Director: ANSSI-ANTERO OKKONEN ( DOB: Aug-1959 From: Aug-2022 )
Current Director: SAKU MATIAS ORMO ( DOB: Mar-1978 From: Aug-2022 )
Current Secretary: CLARKS NOMINEES LIMITED ( From: Nov-2022 )
Current Secretary: CLARKS NOMINEES LIMITED ( From: Nov-2022 )
Resigned Director: STEPHEN PETER BOWKER ( DOB: Apr-1967 From: Dec-2015 To: May-2019 )
Resigned Director: ANTONY DOLTON ( DOB: Apr-1962 From: Aug-2020 To: Aug-2022 )
Resigned Director: TIMOTHY JAMES FIELDEN ( DOB: Jan-1968 From: Aug-2017 To: May-2021 )
Resigned Director: PRASHANT KUMAR ( DOB: Jul-1982 From: Feb-2015 To: Aug-2022 )
Resigned Director: LUKE MATTHEWS ( DOB: Mar-1982 From: Mar-2021 To: Aug-2022 )
Resigned Director: PAUL JOSEPH MORRISSEY ( DOB: Nov-1952 From: Aug-2020 To: Jun-2022 )
Resigned Director: STEPHEN RALPH PRESTON ( DOB: Jul-1962 From: Sep-2019 To: Aug-2022 )
Persons of Significant Control:
Mr Timothy James Fielden, Centrepoint House 2 Denmark Road, Guildford, Surrey, GU1 4DA, England: Has significant influence or control (Notified: 2017-08-31, Ceased: 2020-10-16)
Mr Stephen Peter Bowker, Centrepoint House 2 Denmark Road, Guildford, Surrey, GU1 4DA, England: Has significant influence or control (Notified: 2016-05-04, Ceased: 2020-01-17)
Mr Martin Ganski, Centrepoint House 2 Denmark Road, Guildford, Surrey, GU1 4DA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-28)
Mr Stephen Ralph Preston, 5th Floor Thames Tower Station Road, Reading, Berkshire, RG1 1LX, England: Has significant influence or control (Notified: 2021-04-30, Ceased: 2022-08-04)
Mr Prashant Kumar, Centrepoint House 2 Denmark Road, Guildford, Surrey, GU1 4DA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-10-16)
Company Accounts Summary (£)
| Item | 2022-06 | 2022-07 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 53,126 | 51,616 | 53126.0,0,51616.0 | |
| Fixed assets / Property, plant and equipment | 12,078 | 10,568 | 12078.0,0,10568.0 | |
| Fixed assets / Investments, fixed assets | 41,048 | 41,048 | 41048.0,0,41048.0 | |
| Current assets | 2,461,035 | 2,068,385 | 2461035.0,0,2068385.0 | |
| Current assets / Debtors | 1,204,474 | 1,975,193 | 1204474.0,0,1975193.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 344,523 | 681,022 | 344523.0,0,681022.0 | |
| Current assets / Debtors / Prepayments and accrued income | 19,450 | 84,886 | 19450.0,0,84886.0 | |
| Current assets / Cash at bank and on hand | 1,256,561 | 93,192 | 1256561.0,0,93192.0 | |
| Net current assets (liabilities) | 637,634 | 443,710 | 637634.0,0,443710.0 | |
| Total assets less current liabilities | 690,760 | 495,326 | 690760.0,0,495326.0 | |
| Net assets (liabilities) | 486,252 | -263,761 | 486252.0,0,-263761.0 | |
| Equity / share capital and reserves | 486,252 | -263,761 | 486252.0,0,-263761.0 |