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POLYGON-SERVICES LIMITED

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

This company is commonly known as Polygon-services Limited. The company was founded 10 years ago and was given the registration number 08826292. The firm's registered office is in EDGWARE. You can find them at 17 Kings Drive, , Edgware, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POLYGON-SERVICES LIMITED
Company Number:08826292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:17 Kings Drive, Edgware, England, HA8 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Kings Drive, Edgware, England, HA8 8ED

Director27 December 2013Active
17, Kings Drive, Edgware, England, HA8 8ED

Director27 December 2013Active

People with Significant Control

Mrs Naomi Cowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:17, Kings Drive, Edgware, England, HA8 8ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Andrew Cowan
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:17, Kings Drive, Edgware, England, HA8 8ED
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-05Gazette

Gazette dissolved voluntary.

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2021-07-20Gazette

Gazette notice voluntary.

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2021-07-12Dissolution

Dissolution application strike off company.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-12-28Confirmation statement

Confirmation statement with no updates.

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2020-11-27Address

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

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2020-09-03Accounts

Accounts with accounts type total exemption full.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-08-18Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-07-29Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type total exemption full.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-09-24Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Address

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

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Change account reference date company previous shortened.

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2015-08-25Accounts

Change account reference date company previous extended.

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2015-02-24Capital

Capital name of class of shares.

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2015-02-24Resolution

Resolution.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Address

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

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2013-12-27Incorporation

Incorporation company.

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