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THE POLYGON LOFT LTD

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

This company is commonly known as The Polygon Loft Ltd. The company was founded 6 years ago and was given the registration number 11255561. The firm's registered office is in BRISTOL. You can find them at 77 Stokes Croft, , Bristol, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE POLYGON LOFT LTD
Company Number:11255561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:77 Stokes Croft, Bristol, England, BS1 3RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Polygon Loft, Henleaze House Business Centre, 13 Harbury Road, Henleaze, England, BS9 4PN

Secretary12 January 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director14 March 2018Active
105 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, United Kingdom, BS4 1ET

Director12 January 2019Active
77, Stokes Croft, Bristol, England, BS1 3RD

Director23 July 2019Active
105 Filwood Green Business Park, 1 Filwood Park Lane, Bristol, United Kingdom, BS4 1ET

Director21 January 2019Active

People with Significant Control

Mr Simon Gary Lynyrd Jordan
Notified on:14 March 2018
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
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 (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
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-07-20Persons with significant control

Change to a person with significant control.

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2023-07-20Officers

Change person director company with change date.

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2023-07-20Address

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

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Termination director company with name termination date.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Address

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

Download
2019-12-11Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Officers

Appoint person director company with name date.

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2019-06-07Officers

Termination director company with name termination date.

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2019-06-07Officers

Termination director company with name termination date.

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2019-04-01Address

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

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Officers

Appoint person director company with name date.

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2019-01-19Officers

Appoint person secretary company with name date.

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2019-01-19Officers

Appoint person director company with name date.

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2018-03-14Incorporation

Incorporation company.

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