Polygram Labs Ltd, Wokingham
Polygram Labs Ltd is a private limited company. Situated at 1 Peach Street, Wokingham RG40 1XJ, the aforementioned 2 years old firm was incorporated on 2021-12-07 and is officially categorised as "business and domestic software development" (SIC: 62012).2 directors can be found in the enterprise: Matthew E. (appointed on 07 December 2021), Jack L. (appointed on 07 December 2021).
| About | |
|---|---|
| Name: Polygram Labs Ltd | |
| Number: 13786263 | |
| Incorporation date: 2021-12-07 | |
| End of financial year: 31 December |
| Address: |
1 Peach Street Wokingham RG40 1XJ |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Matthew E.
7 December 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack L.
7 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sansa Ab Us, Inc
26 January 2024 - 26 January 2024
| Address | 109 W San Antonio Street, Marfa, Texas, 79843, United States |
| Legal authority | Us Securities Act 1993,Us Securities Exchange Act 1934,Us Securities Exchange Commission And Texas State Corporate Law |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Texas Secretary Of State |
| Registration number | 0805381768 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Matthew E.
7 December 2021 - 26 January 2024
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack L.
7 December 2021 - 26 January 2024
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The due date for Polygram Labs Ltd confirmation statement filing is 2023-12-20. The latest confirmation statement was submitted on 2022-12-06. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Matthew E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jack L. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sansa Ab Us, Inc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at W San Antonio Street, 79843 Marfa, Texas.
Company filing
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Accounts
Address
Capital
Confirmation statement
Dissolution
Incorporation
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| DS01 |
Application to strike the company off the register filed on: 17th, April 2024 | dissolution |
Free Download
(1 page)
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