Polydynamics Limited

Active03894180 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Owned by
Renzo Gibellini
Accounts type
Dormant
Region
Wales
Address
Unit 1 Royal Welch Avenue
Bodelwyddan
Rhyl
LL18 5TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2009
Italian
Born December 1964 (61)
Officer history (5 former)
30 June 2010
Resigned Usher, John Gordon Paul as Director
30 June 2009
Resigned Giorgi, Lorenzo as Director
22 January 2009
Appointed Gibellini, Renzo as Director
22 January 2009
Appointed Giorgi, Lorenzo as Director
22 January 2009
Resigned Wheals, Raymond Alvar as Secretary
14 December 1999
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 December 1999
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 December 1999
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 December 1999
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 December 1999
Appointed Wheals, Raymond Alvar as Secretary
14 December 1999
Appointed Usher, John Gordon Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 December 2016
Owns 75–100% of shares
Italian
Born December 1964 (61)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a dormant company31 December 2025
8 May 2026Confirmation statement with no updates8 May 2026
17 September 2025Accounts for a dormant company31 December 2024
12 May 2025Confirmation statement with no updates11 May 2025
15 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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