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Polygon People Ltd, MK42 9DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POLYGON PEOPLE LTD

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

This company is commonly known as Polygon People Ltd. The company was founded 3 years ago and was given the registration number 12910318. The firm's registered office is in BEDFORD. You can find them at 41 Edward Road, , Bedford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:POLYGON PEOPLE LTD
Company Number:12910318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:41 Edward Road, Bedford, England, MK42 9DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, 6 Watling Road, Kenilworth, England, CV8 2HS

Director28 September 2020Active
6, 6 Watling Road, Kenilworth, England, CV8 2HS

Director28 September 2020Active

People with Significant Control

Mr Conrad Dwight Thompson
Notified on:28 September 2020
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:41, Edward Road, Bedford, England, MK42 9DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Richardson Duncan
Notified on:28 September 2020
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:6, 6 Watling Road, Kenilworth, England, CV8 2HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Edmund Marshall
Notified on:28 September 2020
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:6, 6 Watling Road, Kenilworth, England, CV8 2HS
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 (6 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-30Gazette

Gazette notice compulsory.

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2021-12-06Address

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

Download
2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-08-16Persons with significant control

Cessation of a person with significant control.

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2021-01-19Capital

Capital allotment shares.

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2020-09-28Incorporation

Incorporation company.

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