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POLYGON CIRCLE LIMITED

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

This company is commonly known as Polygon Circle Limited. The company was founded 13 years ago and was given the registration number 07375756. The firm's registered office is in LONDON. You can find them at 1 Stanlake Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POLYGON CIRCLE LIMITED
Company Number:07375756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2010
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Stanlake Road, London, England, W12 7HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
324, Mare Street, London, England, E8 1HA

Director12 October 2021Active
1 C, Stanlake Road, London, W12 7HE

Director16 January 2019Active
1 C, Stanlake Road, London, England, W12 7HE

Director14 September 2010Active

People with Significant Control

Mr Anthony Taylor
Notified on:12 October 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:324, Mare Street, London, England, E8 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Myron Ramsay
Notified on:01 July 2016
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:1, Stanlake Road, London, England, W12 7HE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-10-15Persons with significant control

Notification of a person with significant control.

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2021-10-15Address

Change registered office address company with date old address new address.

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2021-10-15Officers

Termination director company with name termination date.

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2021-10-15Persons with significant control

Cessation of a person with significant control.

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2021-10-15Officers

Appoint person director company with name date.

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2021-07-05Accounts

Accounts with accounts type micro entity.

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2020-09-15Address

Change registered office address company with date old address new address.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-05-22Officers

Termination director company with name termination date.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type dormant.

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2019-01-28Officers

Appoint person director company with name date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-11-12Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type micro entity.

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2016-12-20Gazette

Gazette filings brought up to date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-12-13Gazette

Gazette notice compulsory.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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