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POLIGON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poligon Limited. The company was founded 9 years ago and was given the registration number 09322776. The firm's registered office is in BEXHILL-ON-SEA. You can find them at 23 St Leonards Road, , Bexhill-on-sea, East Sussex. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:POLIGON LIMITED
Company Number:09322776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:23 St Leonards Road, Bexhill-on-sea, East Sussex, TN40 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Retorno Montes Urales 40, Supermanzana 310, Manzana 79, Lote 39, Mexico, CP 77560

Director21 November 2014Active
23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH

Director21 November 2014Active

People with Significant Control

Mr Rodrigo Solorzano
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:Mexican
Country of residence:Mexico
Address:Retorno Montes Urales 40, Supermanzana 310, Lote 39, Mexico, CP 77560
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Edward Thomas White
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:23, St Leonards Road, Bexhill-On-Sea, United Kingdom, TN40 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice compulsory.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Persons with significant control

Change to a person with significant control.

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2021-07-20Officers

Change person director company with change date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person director company with change date.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-04-08Capital

Capital name of class of shares.

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2016-04-08Resolution

Resolution.

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2015-12-22Accounts

Change account reference date company current extended.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-21Incorporation

Incorporation company.

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