POLYGON DIGITAL LIMITED - LEICESTER


Company Profile Company Filings

Overview

POLYGON DIGITAL LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
POLYGON DIGITAL LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149081. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

POLYGON DIGITAL LIMITED - LEICESTER

This company is listed in the following categories:
74209 - Photographic activities not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INTERCHANGE BUSINESS PARK UNIT 41
LEICESTER
LEICESTERSHIRE
LE4 3BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PHOTOXPORT LIMITED (until 15/08/2016)
PHOTOINTEL GROUP LIMITED (until 14/05/2013)
PHOTOINTEL HOLDINGS LIMITED (until 17/05/2006)

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK JOHN FIELDHOUSE Nov 1953 British Director 2004-06-09 CURRENT
MR DANIEL FIELDHOUSE Oct 1987 British Director 2017-01-30 CURRENT
DEREK JOHN FIELDHOUSE Nov 1953 British Secretary 2008-08-28 CURRENT
IVAN JOHN SESTAN Feb 1961 British Director 2004-06-09 UNTIL 2004-09-09 RESIGNED
MR STEPHEN WILLIAM PORTER Jul 1953 British Director 2005-06-23 UNTIL 2008-08-28 RESIGNED
KEITH MILLER Feb 1958 Us Director 2008-08-28 UNTIL 2014-06-10 RESIGNED
PETER ALEXANDER DOHM May 1961 German Director 2005-06-23 UNTIL 2008-01-17 RESIGNED
ENRICO GOLFETTO Sep 1953 Italian Director 2004-06-09 UNTIL 2004-09-09 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
DEREK JOHN FIELDHOUSE Nov 1953 British Secretary 2004-06-09 UNTIL 2007-06-13 RESIGNED
MR STEPHEN WILLIAM PORTER Jul 1953 British Secretary 2007-06-13 UNTIL 2008-08-28 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Fieldhouse 2017-01-30 10/1987 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Mr Derek John Fieldhouse 2016-04-06 11/1953 Leicester   Leicestershire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOXPORT GLOBAL LIMITED COVENTRY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MARTIN HIGH SCHOOL ANSTEY Dissolved... FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Polygon Digital Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £136,593 equity
Polygon Digital Limited - Accounts to registrar (filleted) - small 22.3 2022-11-22 31-03-2022 £226,976 equity
Polygon Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 31-03-2021 £293,467 equity
Polygon Digital Limited - Accounts to registrar (filleted) - small 18.2 2020-11-04 31-03-2020 £282,471 equity
Polygon Digital Limited - Accounts to registrar (filleted) - small 18.2 2018-11-24 31-03-2018 £134,767 equity
Polygon Digital Limited - Accounts to registrar (filleted) - small 17.3 2017-12-02 31-03-2017 £114,162 equity
Polygon Digital Limited formerly known - Abbreviated accounts 16.3 2016-11-24 31-03-2016 £7,024 Cash £111,010 equity
Photoxport Limited - Limited company - abbreviated - 11.6 2015-08-11 31-03-2015 £81,481 Cash £76,034 equity
Photoxport Limited - Limited company - abbreviated - 11.6 2014-12-10 31-03-2014 £4,482 Cash £-9,981 equity

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