Polyai Limited

Active11048129 Private limited company

Incorporated: 6 November 2017 (9 years)
Industry: Business and domestic software development (62012)
Directors: Tara Stokes
Ian William Osborne
Bruce Armstrong
all 6 directors
Accounts type: Group
Region: Greater London
Address: Part Lower Garden Floor
Sheldon Square
London
W2 6HY

Filing status

Accounts due: 31 October 2027
Last accounts: 31 January 2026
Conf. stmt due: 9 May 2027
Last conf. stmt: 25 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Stokes, Tara

Director · Appointed 12 October 2025

American

Born November 1991

Porter, Francesca

Secretary · Appointed 27 January 2025

Osborne, Ian William, Mr.

Director · Appointed 22 April 2024

British

Born May 1983 (43)

Armstrong, Bruce

Director · Appointed 9 June 2022

American

Born January 1962 (64)

Walsh, Emily

Director · Appointed 9 June 2022

American

Born July 1983 (43)

Wen, Tsung-Hsien

Director · Appointed 8 January 2018

Taiwanese

Born November 1988

Mrksic, Nikola

Director · Appointed 6 November 2017

British

Born April 1991 (35)

Officer history (6 former)

12 October 2025

Appointed Stokes, Tara as Director

12 October 2025

Resigned Chandrasekar, Sri as Director

27 January 2025

Appointed Porter, Francesca as Secretary

22 April 2024

Appointed Osborne, Ian William, Mr. as Director

2 February 2024

Resigned Zhang, Yan as Director

9 June 2022

Appointed Armstrong, Bruce as Director

9 June 2022

Appointed Zhang, Yan as Director

9 June 2022

Appointed Walsh, Emily as Director

9 June 2022

Resigned Armour, Amelia Sarah as Director

10 February 2022

Appointed Armour, Amelia Sarah as Director

9 February 2022

Resigned Hauser, Hermann Maria, Dr as Director

16 January 2019

Appointed Chandrasekar, Sri as Director

16 January 2019

Resigned Burbidge, Eileen as Director

16 January 2019

Resigned Su, Pei-Hao as Director

29 January 2018

Appointed Burbidge, Eileen as Director

29 January 2018

Appointed Hauser, Hermann Maria, Dr as Director

8 January 2018

Appointed Wen, Tsung-Hsien as Director

8 January 2018

Appointed Su, Pei-Hao as Director

6 November 2017

Appointed Mrksic, Nikola as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (3)

16 January 2019

Ceased Nikola Mrksic — Owns 25–50% of shares

16 January 2019

Ceased Pei-Hao Su — Owns 25–50% of shares

16 January 2019

Ceased Tsung-Hsien Wen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 October 2026	Statement of capital following an allotment of shares
7 June 2026	Group of companies' accounts	31 January 2026
3 June 2026	Resolutions
21 May 2026	Confirmation statement with updates	25 April 2026
16 May 2026	Change of share class name or designation