Polymorphic Investments Ltd

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Polymorphic Investments Ltd

sc344810•Private Limited With Share Capital

C/O Srg Llp, 4Th Floor,, Turnberry House, Glasgow, G22LB
01412219922

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Incorporated

24/06/2008

Company Age

17 years

Directors

3

Employees

2

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Polymorphic Investments Ltd (sc344810) is a private limited with share capital incorporated on 24/06/2008 (17 years old) and registered in glasgow, G22LB. The company operates under SIC code 62020 and is classified as Micro.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 24/06/2008
G22LB
2 employees

Financial Overview

Total Assets

£61.3K

Liabilities

£140.7K

Net Assets

£-79.4K

Cash

£2.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
A
artemesia sutcliffe
director
A
andrew keith sutcliffe
director

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Resolution
Category:Resolution
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2010
Capital Allotment Shares
Category:Capital
Date:10-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:21-07-2008
Resolution
Category:Resolution
Date:26-06-2008
Legacy
Category:Address
Date:26-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Incorporation Company
Category:Incorporation
Date:24-06-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date31/07/2025
Latest Accounts30/06/2024

Trading Addresses

C/O Srg Llp, 4Th Floor,, Turnberry House, Glasgow, Lanarkshire G2 2Lb, G22LBRegistered
4Th Floor, Turnberry House, 175 West George Street, Glasgow, G2 2Lb, G22LBRegistered

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Contact

01412219922
C/O Srg Llp, 4Th Floor,, Turnberry House, Glasgow, G22LB