PL

POLYTAG LIMITED

Active

Company number 11188703

Deeside, Wales · Incorporated 6 February 2018

Unit 13a Deeside Industrial Estate (Zone 1 Central), Drome Road, Deeside, Flintshire, CH5 2LR, Wales

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom · until 15 December 2020

1-3 Chester Road Neston Cheshire CH64 9PA · until 14 October 2019

Greenacres Neston Road, Burton Neston CH64 5SZ England · until 27 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
5 February 2026
Next due
19 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GONZALEZ LOPEZ, Mariana
Director
7 March 2024
RA
RACKLEY, Alice May
Director
24 May 2022
OB
O'NEILL, Brendan Patrick
Director
3 December 2019
OP
O'NEILL, Patrick
Director
3 December 2019
SP
SUTTON, Philip
Secretary
6 February 2018
SP
SUTTON, Philip
Director
6 February 2018

Persons with significant control

PS
Mr Brendan Patrick O'Neill
Born June 1963
Ownership Of Shares 25 To 50 Percent
7 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
26 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2026 View
Resolution
Resolution
14 January 2026 View
Capital Allotment Shares
Capital
22 December 2025 View
Accounts With Accounts Type Small
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2025 View
Second Filing Capital Allotment Shares
Capital
25 November 2024 View
Second Filing Capital Allotment Shares
Capital
21 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
19 November 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Capital Allotment Shares
Capital
17 October 2024 View
Accounts With Accounts Type Small
Accounts
14 October 2024 View
Capital Allotment Shares
Capital
16 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2024 View
Capital Allotment Shares
Capital
2 April 2024 View
Capital Alter Shares Subdivision
Capital
27 March 2024 View
Memorandum Articles
Incorporation
20 March 2024 View
Resolution
Resolution
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Memorandum Articles
Incorporation
14 February 2023 View
Resolution
Resolution
14 February 2023 View
Capital Name Of Class Of Shares
Capital
14 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2023 View
Second Filing Capital Allotment Shares
Capital
5 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Capital Allotment Shares
Capital
27 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2020 View
Change Person Secretary Company With Change Date
Officers
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2019 View
Change Account Reference Date Company Previous Extended
Accounts
17 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2018 View
Incorporation Company
Incorporation
6 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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