Company information:
Polyn Technology Limited (No: 11951258)
Address: POLYN TECHNOLOGY LIMITED ENGINE SHED, STATION APPROACH, BRISTOL, BS1 6QH, UNITED KINGDOM
Status: Active
Incorporated: 17-Apr-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 62012 - Business and domestic software development
Current Director: MAXIM BARSKIY ( DOB: Mar-1974 From: May-2020 )
Current Director: DMITRY GODOVSKIY ( DOB: Jun-1966 From: May-2020 )
Current Director: VALERY KRIVENKO ( DOB: Jun-1975 From: Jul-2019 )
Current Director: VALERY KRIVENKO ( DOB: Jun-1975 From: Jul-2019 )
Current Director: MARTIN ALEXANDER SMITH ( DOB: Oct-1974 From: Feb-2023 )
Current Director: ALEKSANDRS TIMOFEJEVS ( DOB: Jun-1971 From: Apr-2019 )
Resigned Director: MAXIM BARSKIY ( DOB: Mar-1974 From: May-2020 To: Jul-2023 )
Resigned Director: LIDIA BOZHEVOLNAYA ( DOB: Mar-1977 From: Nov-2021 To: Feb-2023 )
Resigned Director: ITZHAK EDREI ( DOB: Nov-1959 From: Nov-2021 To: Jul-2023 )
Resigned Director: DMITRY GODOVSKIY ( DOB: Jun-1966 From: May-2020 To: Aug-2022 )
Resigned Director: EKATERINA KONSHINA ( DOB: Jun-1976 From: Feb-2023 To: Jul-2023 )
Resigned Director: VALERY KRIVENKO ( DOB: Jun-1975 From: Jul-2019 To: Feb-2023 )
Resigned Director: OZ LEVIA ( DOB: Jan-1959 From: Feb-2023 To: Jul-2023 )
Resigned Director: BORIS MASLOV ( DOB: Jun-1960 From: Jul-2019 To: Jul-2023 )
Resigned Director: ALEXANDER PISAREV ( DOB: Jun-1971 From: Sep-2019 To: Sep-2021 )
Persons of Significant Control:
Mr Valery Krivenko, Apt. 1 Atlantis Court, Triq Santu Rokku, I1-Mosta, Malta: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-02, Ceased: 2022-04-19)
Aleksandrs Timofejevs, 51-36 Augusta Deglava Iela, Riga, LV1030, Latvia: Ownership of shares – 75% or more (Notified: 2019-04-17, Ceased: 2022-04-19)
Company Accounts Summary (£)
| Item | 2020-04 | 2021-04 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,974 | 10,081 | 22,505 | 0.0,1974.0,10081.0,22505.0 | |
| Current assets / Cash at bank and on hand | 61,997 | 3,150,165 | 82,368 | 0.0,61997.0,3150165.0,82368.0 | |
| Net current assets (liabilities) | 322,729 | 67,656 | 3,127,238 | 26,906 | 322729.0,67656.0,3127238.0,26906.0 |
| Net assets (liabilities) | 320,261 | 7,931 | 2,826,044 | -398,834 | 320261.0,7931.0,2826044.0,-398834.0 |
| Equity / share capital and reserves | 320,261 | 7,931 | 2,826,044 | -398,834 | 320261.0,7931.0,2826044.0,-398834.0 |