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Polygona Ltd, N4 2AR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POLYGONA LTD

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

This company is commonly known as Polygona Ltd. The company was founded 4 years ago and was given the registration number 12493019. The firm's registered office is in LONDON. You can find them at Room 34, 161 Queens Drive, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POLYGONA LTD
Company Number:12493019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Room 34, 161 Queens Drive, London, England, N4 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Charlton Crescent, Barking, England, IG11 0NH

Director02 March 2020Active

People with Significant Control

Mr Leonardo Maglio
Notified on:02 March 2020
Status:Active
Date of birth:November 1990
Nationality:Italian
Country of residence:England
Address:215, Charlton Crescent, Barking, England, IG11 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-16Capital

Capital allotment shares.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-03-03Resolution

Resolution.

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2022-02-21Capital

Capital alter shares subdivision.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-06-09Officers

Change person director company with change date.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Address

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

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2021-03-09Officers

Change person director company with change date.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-08Persons with significant control

Change to a person with significant control.

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2021-03-08Address

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

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Address

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

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Persons with significant control

Change to a person with significant control.

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2020-07-20Address

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

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2020-03-02Incorporation

Incorporation company.

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