POLYGON GROUP LTD

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

This company is commonly known as Polygon Group Ltd. The company was founded 3 years ago and was given the registration number 12954983. The firm's registered office is in ORMSKIRK. You can find them at 38-40 New Court Way, , Ormskirk, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	POLYGON GROUP LTD
Company Number	:	12954983
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	38-40 New Court Way, Ormskirk, England, L39 2YT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38-40, New Court Way, Ormskirk, England, L39 2YT	Director	15 October 2020	Active
38-40, New Court Way, Ormskirk, England, L39 2YT	Director	15 October 2020	Active

People with Significant Control

Miss Carolyn Richardson
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	England
Address	:	38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Ian William Murray
Notified on	:	15 October 2020
Status	:	Active
Date of birth	:	October 1975
Nationality	:	British
Country of residence	:	England
Address	:	38-40, New Court Way, Ormskirk, England, L39 2YT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-03	Confirmation statement	Confirmation statement with updates.	Download
2023-11-02	Capital	Second filing capital allotment shares.	Download
2023-02-03	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-31	Capital	Capital allotment shares.	Download
2022-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-04	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-11	Officers	Change person director company with change date.	Download
2021-05-11	Officers	Change person director company with change date.	Download
2021-05-11	Persons with significant control	Change to a person with significant control.	Download
2021-05-11	Persons with significant control	Change to a person with significant control.	Download
2020-10-15	Incorporation	Incorporation company.	Download