Polylogic Limited

Active04449122 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Other software publishing (58290)
Other information technology service activities (62090)
Directors
Andrew Clive Parrott
Owned by
Andrew Clive Parrott
Accounts type
Micro entity
Region
East Midlands
Address
47 Old Forge Drive
West Haddon
Northamptonshire
NN6 7ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Parrott, Andrew Clive
Director · Appointed 28 May 2002
British
Born April 1965 (61)
Officer history (3 former)
26 September 2011
Resigned Parrott, John Francis as Secretary
28 May 2002
Appointed Parrott, Andrew Clive as Director
28 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Appointed Parrott, John Francis as Secretary

Ownership 1 active

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

Andrew Clive Parrott
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £96,101 £106,554 £127,672 £114,834 £83,953
Balance sheet detail
202520242023202220212020
Fixed Assets£197£294£658£80£120
Current Assets£157,438£186,490£174,563£126,952£117,664
Creditors (< 1 year)£73,682£71,950£48,309£47,549£20,478£21,683
Net Current Assets£83,756£114,540£127,014£106,474£95,981
Shareholder Funds£83,953£114,834£127,672£106,554£96,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates1 May 2026
24 November 2025Micro company accounts31 May 2025
2 May 2025Confirmation statement with no updates1 May 2025
1 October 2024Micro company accounts31 May 2024
2 July 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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