POLYMATICA EUROPE LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mr Sergey Gordeev
Born in February 1972
Individual (1 offspring)
Person with significant control
2018-05-11 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Vorotyntsev, Ilya
Director born in June 1961
Individual (2 offsprings)
Officer
2019-02-28 ~ dissolved
OF - Director → CIF 0

Ceased 7

1
Mr Grigoriy Vorotyntsev
Born in November 1981
Individual
Person with significant control
2018-09-17 ~ 2019-03-11
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Gordeev, Sergey
Private Investor born in February 1972
Individual (1 offspring)
Officer
2018-05-15 ~ 2020-01-29
OF - Director → CIF 0
3
Raevskiy, Roman
Computer Programmer born in February 1973
Individual (1 offspring)
Officer
2014-08-04 ~ 2019-09-15
OF - Director → CIF 0
Raevskiy, Roman
Individual (1 offspring)
Officer
2014-08-04 ~ 2018-08-20
OF - Secretary → CIF 0
Mr Roman Raevsky
Born in February 1973
Individual (1 offspring)
Person with significant control
2016-08-01 ~ 2018-10-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Hinds, Mark Anthony
Executive Director born in May 1969
Individual (5 offsprings)
Officer
2018-01-12 ~ 2019-10-07
OF - Director → CIF 0
5
Golubeva, Anastasia
Portfolio Planner With Alpiq Ltd born in July 1992
Individual
Officer
2017-11-14 ~ 2018-01-12
OF - Director → CIF 0
6
Brenner, Eugen
Director born in June 1955
Individual
Officer
2019-02-28 ~ 2020-04-26
OF - Director → CIF 0
7
Griffiths, Robert
Individual (2 offsprings)
Officer
2018-08-20 ~ 2019-08-30
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

19,240 GBP2018-12-31

Fixed Assets - Investments

22,750 GBP2019-12-31

326,049 GBP2018-12-31

Fixed Assets

22,750 GBP2019-12-31

345,289 GBP2018-12-31

Debtors

2,352 GBP2019-12-31

1,502,994 GBP2018-12-31

Cash at bank and in hand

44,269 GBP2019-12-31

1,127,088 GBP2018-12-31

Current Assets

46,621 GBP2019-12-31

2,630,082 GBP2018-12-31

Net Current Assets/Liabilities

-294,114 GBP2019-12-31

2,592,109 GBP2018-12-31

Net Assets/Liabilities

-271,364 GBP2019-12-31

2,937,398 GBP2018-12-31

Equity

Called up share capital

9 GBP2019-12-31

9 GBP2018-12-31

Share premium

5,337,997 GBP2019-12-31

5,337,997 GBP2018-12-31

Retained earnings (accumulated losses)

-5,678,161 GBP2019-12-31

-2,469,399 GBP2018-12-31

Equity

-271,364 GBP2019-12-31

2,937,398 GBP2018-12-31

Average Number of Employees

82019-01-01 ~ 2019-12-31

82018-01-01 ~ 2018-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

25,505 GBP2019-12-31

25,505 GBP2018-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

25,505 GBP2019-12-31

6,265 GBP2018-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

19,240 GBP2019-01-01 ~ 2019-12-31

Property, Plant & Equipment

Plant and equipment

19,240 GBP2018-12-31

Investments in Group Undertakings

22,750 GBP2019-12-31

326,049 GBP2018-12-31

Additions to investments

98,837 GBP2019-12-31

Trade Debtors/Trade Receivables

16,200 GBP2018-12-31

Amounts owed by group undertakings and participating interests

633,792 GBP2018-12-31

Other Debtors

2,352 GBP2019-12-31

820,433 GBP2018-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

11,744 GBP2019-12-31

32,170 GBP2018-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

255,000 GBP2019-12-31

Other Creditors

Amounts falling due within one year

73,991 GBP2019-12-31

5,803 GBP2018-12-31

Future Minimum Lease Payments Under Non-cancellable Operating Leases

All periods

25,000 GBP2019-12-31

45,500 GBP2018-12-31

POLYMATICA EUROPE LTD
Info
Registered number 09159678
113 Altwood Road, Maidenhead, Berkshire SL6 4QD
Private Limited Company incorporated on 2014-08-04 and dissolved on 2020-10-06 (6 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.