{"name":"ENEA POLYHEDRA LIMITED","company_number":"02432735","status":"Active - Proposal to Strike off","type":"Private Limited Company","incorporated":"1989-10-16","dissolved":null,"registered_office":"Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU","postcode":"CM1 1GU","sic_codes":[{"code":62011,"description":"Ready-made interactive leisure and entertainment software development"}],"principal_activity":"The principal activity of the company continued to be that of recharging costs incurred to it's parent company, together with a margin as agreed under a historic transfer pricing agreement.","previous_names":[{"name":"POLYHEDRA LIMITED","changed_on":"2009-01-15"},{"name":"POLYHEDRA PLC","changed_on":"2003-12-30"},{"name":"PERIHELION TECHNOLOGY LIMITED","changed_on":"1995-08-18"},{"name":"ERRORED 041291 BATCH 911126000 PERIHELION TECHNOLOGY LIMITED","changed_on":"1991-11-26"},{"name":"ASPECT DYNAMICS LIMITED","changed_on":"1991-09-26"},{"name":"TURNBRIGHT LIMITED","changed_on":"1990-01-11"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2024-12-31","next_due":"2026-09-30"},"employees":{"count":2,"accounts_date":"2024-12-31"},"financials":[{"financial_date":"2024-12-31","profit_loss":-23001,"net_assets":496148,"cash":519806,"average_employees":2},{"financial_date":"2023-12-31","profit_loss":2035,"net_assets":519149,"cash":520783,"average_employees":2},{"financial_date":"2022-12-31","turnover":355317,"net_assets":517114,"cash":498049},{"financial_date":"2021-12-31","cash":629629},{"financial_date":"2020-12-31","cash":438004}],"officers":{"current":2,"resigned":31,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":6,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/enea-polyhedra","people":"https://www.companiesintheuk.co.uk/company/enea-polyhedra/people","filing_history":"https://www.companiesintheuk.co.uk/company/enea-polyhedra/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/02432735","financials":"https://www.companiesintheuk.co.uk/company/enea-polyhedra/financial","control":"https://www.companiesintheuk.co.uk/company/enea-polyhedra/control","charges":"https://www.companiesintheuk.co.uk/company/enea-polyhedra/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/enea-polyhedra"}