Enea Polyhedra Limited. Head office in Essex. Check Director.

Enea Polyhedra Limited, Essex

Enea Polyhedra Limited is a private limited company. Previously, it was called Polyhedra Limited (changed on 2009-01-15). Situated at 75 Springfield Road, Chelmsford, Essex CM2 6JB, the aforementioned 34 years old company was incorporated on 1989-10-16 and is officially classified as "ready-made interactive leisure and entertainment software development" (SIC code: 62011).
2 directors can be found in the enterprise: Ulf S. (appointed on 21 July 2023), Anders L. (appointed on 03 July 2023).

About
Name: Enea Polyhedra Limited
Number: 02432735
Incorporation date: 1989-10-16
End of financial year: 31 December


Address:	75 Springfield Road Chelmsford Essex CM2 6JB
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

Company staff

People with significant control

Enea Software Ab

6 April 2016

Address	Jan Stenbecks Torg 17 PO BOX 1033, Se16421 Kista, Sweden
Legal authority	Swedish
Legal form	Limited Company
Country registered	Sweden
Place registered	Sweden
Registration number	556183-3012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	477,318	641,617	542,364
Total Assets Less Current Liabilities	467,738	493,869	517,114

The date for Enea Polyhedra Limited confirmation statement filing is 2024-04-01. The last confirmation statement was submitted on 2023-03-18. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business Enea Software Ab that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Po Box 1033.

Company filing

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 5th, July 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, October 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, October 2020 \| accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, September 2019 \| accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 14th, August 2018 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 2nd, August 2018 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, September 2017 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, November 2016 \| accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 14th, November 2016 \| accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 26th, October 2015 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, October 2015 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, June 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 9th, July 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 20th, May 2008 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, May 2007 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 24th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, September 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, September 2003 \| accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 20th, March 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 20th, March 2002 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 28th, July 2001 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 18th, July 2000 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 3rd, August 1999 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 4th, November 1998 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, July 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 2nd, July 1997 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, May 1996 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 17th, May 1996 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, June 1995 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 12th, June 1995 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 7th, August 1994 \| accounts
AA	Small-sized company accounts made up to Fri, 31st Dec 1993 filed on: 7th, August 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 28th, May 1993 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Dec 1992 filed on: 28th, May 1993 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, June 1992 \| accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 16th, June 1992 \| accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, May 1991 \| accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 30th, May 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 19th, February 1990 \| accounts
224	Accounting reference date notified as 31/12 filed on: 19th, February 1990 \| accounts	Free Download

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