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 - HENLEAZE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROLYGON INTERACTIVE LTD. HELSTON Dissolved... DORMANT 90030 - Artistic creation
IKONIC DIGITAL LTD BRISTOL Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
RDER LTD FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities
KITTENS IN TIMESPACE LTD PENZANCE UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
DEVENISH TECHNOLOGY GROUP LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
CORNWALL GAMES CIC BUDE ENGLAND Active NO ACCOUNTS FILED 66300 - Fund management activities

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

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