| Company Name | Polydigi (UK) Limited |
|---|---|
| Company Status | Active |
| Company Number | SC741870 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2022(1 year, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Robin Stuart McGregor |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland |
| Director Name | Mr Tai Chiu Chan |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 05 September 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 36 East Werberside 36 East Werberside Edinburgh EH4 1SU Scotland |
| Director Name | Mr Alexander Chiu Hung Chow |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Hong Konger |
| Status | Current |
| Appointed | 05 September 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodside Place Glasgow G3 7QL Scotland |
| Director Name | Mr Yves Visande Segovia |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Filipino |
| Status | Current |
| Appointed | 05 September 2022(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 19 Woodside Place Glasgow G3 7QL Scotland |
Location
| Registered Address | 36 East Werberside Edinburgh EH4 1SU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Filing History
| 30 March 2023 | Confirmation statement made on 30 March 2023 with updates (4 pages) |
|---|---|
| 10 February 2023 | Cessation of Robin Stuart Mcgregor as a person with significant control on 5 September 2022 (1 page) |
| 13 January 2023 | Director's details changed for Mr Yves Segovia on 5 September 2022 (2 pages) |
| 13 January 2023 | Director's details changed for Mr Alexander Chiu Chow on 5 September 2022 (2 pages) |
| 7 September 2022 | Notification of Tai Chiu Chan as a person with significant control on 6 September 2022 (2 pages) |
| 5 September 2022 | Statement of capital following an allotment of shares on 5 September 2022
|
| 5 September 2022 | Appointment of Mr Alexander Chiu Chow as a director on 5 September 2022 (2 pages) |
| 5 September 2022 | Appointment of Mr Tai Chiu Chan as a director on 5 September 2022 (2 pages) |
| 5 September 2022 | Appointment of Mr Yves Segovia as a director on 5 September 2022 (2 pages) |
| 19 August 2022 | Incorporation Statement of capital on 2022-08-19
|