THE POLYGON LOFT LTD - HENLEAZE
Company Profile | Company Filings |
Overview
THE POLYGON LOFT LTD is a Private Limited Company from HENLEAZE ENGLAND and has the status: Active.
THE POLYGON LOFT LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11255561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE POLYGON LOFT LTD was incorporated 6 years ago on 14/03/2018 and has the registered number: 11255561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE POLYGON LOFT LTD - HENLEAZE
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
71122 - Engineering related scientific and technical consulting activities
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
THE POLYGON LOFT HENLEAZE HOUSE BUSINESS CENTRE
HENLEAZE
BRISTOL
BS9 4PN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JORDAN | Sep 1988 | British | Director | 2018-03-14 | CURRENT |
KATHERINE ELEANOR DEVENISH | Secretary | 2019-01-12 | CURRENT | ||
MR JAMIE AARON WHITE | Jul 1989 | British | Director | 2019-01-21 UNTIL 2019-06-06 | RESIGNED |
MR JAMIE AARON WHITE | Jul 1989 | British | Director | 2019-07-23 UNTIL 2020-09-02 | RESIGNED |
JAMES ANDREW BARRETT | Jul 1986 | British | Director | 2019-01-12 UNTIL 2019-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Gary Lynyrd Jordan | 2018-03-14 | 9/1988 | Finchley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Polygon Loft Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £77,855 Cash £-8,548 equity |
The Polygon Loft Ltd | 2022-10-16 | 31-03-2022 | £18,695 equity |
The Polygon Loft Ltd | 2021-07-14 | 31-03-2021 | £1,614 equity |
The Polygon Loft Ltd | 2020-08-21 | 31-03-2020 | £-4,837 equity |
The Polygon Loft Ltd | 2019-12-12 | 31-03-2019 | £-16,437 equity |