Company Profile
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SmallPolysolar Limited
06130240•Private Limited With Share Capital
Level 39 One Canada Square, Canary Wharf, London, E145AB
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Incorporated
27/02/2007
Company Age
19 years
Directors
5
Employees
8
SIC Code
72190
Risk
moderate risk
Company Overview
Registration, classification & business activity
Polysolar Limited (06130240) is a private limited with share capital incorporated on 27/02/2007 (19 years old) and registered in london, E145AB. The company operates under SIC code 72190 - other research and experimental development on natural sciences and engineering.
Polysolar ltd is an award winning uk developer and manufacturer of unique transparent thin-film photovoltaic glazing for building integrated applications (bipv).established in 2007, polysolar ltd is a leading cambridge (uk) technology company developing next generation photovoltaic solutions for cos...
Private Limited With Share Capital
SIC: 72190
Small
Incorporated 27/02/2007
E145AB
8 employees
Financial Overview
Total Assets
£2.07M
Liabilities
£3.48M
Net Assets
£-1.40M
Est. Turnover
£1.81M
AI Estimated
Unreported
Cash
£1.23M
Key Metrics
8
Employees
5
Directors
4
Shareholders
1
PSCs
8
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2026
Memorandum Articles
Category:Incorporation
Date:22-01-2026
Resolution
Category:Resolution
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2026
Resolution
Category:Resolution
Date:04-06-2025
Memorandum Articles
Category:Incorporation
Date:04-06-2025
Capital Name Of Class Of Shares
Category:Capital
Date:03-06-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Resolution
Category:Resolution
Date:23-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Capital Allotment Shares
Category:Capital
Date:15-06-2018
Resolution
Category:Resolution
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:03-08-2016
Miscellaneous
Category:Miscellaneous
Date:03-08-2016
Miscellaneous
Category:Miscellaneous
Date:03-08-2016
Resolution
Category:Resolution
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:12-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Capital
Date:10-07-2008
Resolution
Category:Resolution
Date:10-07-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Annual Return
Date:13-03-2008
Legacy
Category:Accounts
Date:07-03-2008
Legacy
Category:Officers
Date:23-11-2007
Innovate Grants
7
This company received a grant of £95917.0 for Innovations In Agrivoltaics: Implementing Cost-Effective, Dual Land Use In Uk Protected Agriculture. The project started on 01/10/2021 and ended on 31/03/2023.
This company received a grant of £55981.0 for Optical Transfer Of Heat With Electrical And Light Output (Othello). The project started on 01/03/2018 and ended on 30/11/2019.
+5 more grants available
Import / Export
Imports
12 Months2
60 Months20
Exports
12 Months0
60 Months5
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
1 Canada Square, London, E145ABRegistered
Aurora Bas High Cross, Madingley Road, Cambridge, Cambridgeshire, CB30ET
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