# Polystat Limited

## Details

- **Company number:** [02540578](https://find-and-update.company-information.service.gov.uk/company/02540578)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 1990
- **Registered office:** UNIT E3, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, TW16 7EB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Office Base (Holdings) Limited](/group/66106) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, David Vincent | director | 31 Mar 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Office Base Limited | ownership-of-shares-75-to-100-percent-as-firm | 7 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £5,133 | - | 1 |
| 30 Jun 2024 | £5,133 | - | 1 |
| 30 Jun 2023 | £5,133 | - | 1 |
| 30 Jun 2022 | £5,133 | - | 1 |
| 30 Jun 2021 | £5,133 | - | 1 |
| 30 Jun 2020 | £5,133 | - | 1 |
| 30 Jun 2019 | £5,133 | - | 1 |
| 30 Jun 2018 | £5,133 | - | - |
| 30 Jun 2017 | -£5,133 | - | - |
| 30 Jun 2016 | -£5,133 | - | - |
| 30 Jun 2015 | -£5,132 | £60 | - |
| 31 Dec 2010 | -£1,414 | £60 | - |



## Owned by

Polystat Limited → [Office Base Limited](/company/02218322) → [Office Base (Holdings) Limited](/company/02276608)




## Directors' other companies

- [JAMES, David Vincent](/person/6905097) - director at [Redbox Group Ltd](/company/17386146)



## Companies at the same address

- [Aspire Office Limited](/company/08786844) (08786844)
- [Redbox Group Ltd](/company/17386146) (17386146)