Poliphylia Holdings Limited

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Poliphylia Holdings Limited

08772187•Private Limited With Share Capital

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ

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Incorporated

12/11/2013

Company Age

12 years

Directors

2

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Poliphylia Holdings Limited (08772187) is a private limited with share capital incorporated on 12/11/2013 (12 years old) and registered in london, W1G9DQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/11/2013
W1G9DQ
1 employees

Financial Overview

Total Assets

£1.23M

Liabilities

£723.8K

Net Assets

£510.0K

Est. Turnover

£9.56M

AI Estimated
Unreported
Cash

£144.9K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
G
gabriel dylan scoglio
director

Filed Documents

55
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-06-2024
Capital Cancellation Shares
Category:Capital
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2013
Incorporation Company
Category:Incorporation
Date:12-11-2013

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, North Side, 7-10 Chandos Street, London, W1G9DQRegistered

Contact

5Th Floor, North Side, 7/10 Chandos Street, London, W1G9DQ