Polydot Ltd. Head office in Southampton. Check Director.

Polydot Ltd, Southampton

Polydot Ltd is a private limited company. Formerly, it was named Hb Dots Ltd (changed on 2003-11-18). Located at Unit 6 William Street, Northam, Southampton SO14 5QH, this 20 years old firm was incorporated on 2003-08-06 and is officially classified as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this business: Harvey B. (appointed on 06 August 2003). When it comes to the secretaries (1 in total), we can name: Kerry B. (appointed on 06 August 2003).

About
Name: Polydot Ltd
Number: 04857177
Incorporation date: 2003-08-06
End of financial year: 30 April


Address:	Unit 6 William Street Northam Southampton SO14 5QH
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Harvey B.

4 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	-	-	-	-	-	2	1,414	2,811	1,675
Total Assets Less Current Liabilities	-	-	-	-	-	2	914	1,935	1,675
Shareholder Funds	2	2	2	2	2	-	-	-	-
Number Shares Allotted	-	-	-	-	2	-	-	-	-

The target date for Polydot Ltd confirmation statement filing is 2024-08-18. The most recent confirmation statement was sent on 2023-08-04. The target date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only person Harvey B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
CH03	On Tuesday 4th July 2023 secretary's details were changed filed on: 8th, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th April 2020 filed on: 28th, January 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th April 2019 filed on: 28th, January 2020 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (5 pages)
CH03	On Friday 3rd August 2018 secretary's details were changed filed on: 9th, August 2018 \| officers	Free Download (1 page)
CH01	On Friday 3rd August 2018 director's details were changed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 26th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th August 2015 filed on: 18th, August 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th June 2014 filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 13th August 2014 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th August 2013 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 4th September 2013 capital
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th August 2012 filed on: 15th, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th August 2011 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 24th, September 2010 \| accounts	Free Download (3 pages)
CH01	On Wednesday 4th August 2010 director's details were changed filed on: 4th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th August 2010 filed on: 4th, August 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 3rd, February 2010 \| accounts	Free Download (3 pages)
363a	Period up to Thursday 6th August 2009 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 6th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to Tuesday 5th August 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 20th, September 2007 \| accounts	Free Download (1 page)
363a	Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 6th August 2007 - Annual return with full member list filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 27th September 2006 - Annual return with full member list filed on: 27th, September 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, September 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2005 \| officers	Free Download (1 page)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
363a	Period up to Monday 12th September 2005 - Annual return with full member list filed on: 12th, September 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 5th, April 2005 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 5th, April 2005 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004 \| annual return	Free Download (6 pages)
CERTNM	Company name changed hb dots LTDcertificate issued on 18/11/03 filed on: 18th, November 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed hb dots LTDcertificate issued on 18/11/03 filed on: 18th, November 2003 \| change of name	Free Download (2 pages)
288a	On Saturday 6th September 2003 New secretary appointed filed on: 6th, September 2003 \| officers	Free Download (2 pages)
288b	On Saturday 6th September 2003 Secretary resigned filed on: 6th, September 2003 \| officers	Free Download (1 page)
288a	On Saturday 6th September 2003 New director appointed filed on: 6th, September 2003 \| officers	Free Download (2 pages)
288a	On Saturday 6th September 2003 New director appointed filed on: 6th, September 2003 \| officers	Free Download (2 pages)
288b	On Saturday 6th September 2003 Director resigned filed on: 6th, September 2003 \| officers	Free Download (1 page)
287	Registered office changed on 06/09/03 from: 85 south street dorking surrey RH4 2LA filed on: 6th, September 2003 \| address	Free Download (1 page)
288b	On Saturday 6th September 2003 Secretary resigned filed on: 6th, September 2003 \| officers	Free Download (1 page)
288a	On Saturday 6th September 2003 New secretary appointed filed on: 6th, September 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 06/09/03 from: 85 south street dorking surrey RH4 2LA filed on: 6th, September 2003 \| address	Free Download (1 page)
288b	On Saturday 6th September 2003 Director resigned filed on: 6th, September 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, August 2003 \| incorporation	Free Download (14 pages)

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