OpenCompanies

Polygram Labs Ltd

Company number
13786263
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Dec 2021
Dissolved
16 Jul 2024
Nature of business
Business and domestic software development

Registered office

1 Peach Street
Wokingham
RG40 1XJ

Control

NameNature of controlNotifiedCeased
Mr Matthew John Etre Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Dec 2021
Mr Jack Lalley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Dec 2021
Sansa Ab Us, Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jan 2024 26 Jan 2024
Mr Matthew John Etre Jr Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Dec 2021 26 Jan 2024
Mr Jack Lalley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Dec 2021 26 Jan 2024

Accounts

Year ended Net assets
31 Mar 2024 £354,971
31 Dec 2023 £355,620
31 Dec 2022 £356,350

Connections

Companies at the same address

Data