Polygon Direct (UK) Limited, Bridgnorth
Polygon Direct (Uk) Limited is a private limited company. Located at The Hearne, Wenlock Road, Bridgnorth WV16 5AZ, this 10 years old firm was incorporated on 2013-11-04 and is officially categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification: 47990).2 directors can be found in this firm: Terence E. (appointed on 01 May 2018), Samantha P. (appointed on 09 July 2015).
| About | |
|---|---|
| Name: Polygon Direct (UK) Limited | |
| Number: 08759219 | |
| Incorporation date: 2013-11-04 | |
| End of financial year: 31 October |
| Address: |
The Hearne Wenlock Road Bridgnorth WV16 5AZ |
| SIC code: |
47990 - Other retail sale not in stores, stalls or markets |
Company staff
People with significant control
Terence E.
1 May 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Susan E.
1 May 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha E.
6 April 2016 - 1 May 2018
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 62,307 | 47,443 | 30,423 | 26,421 | 9,388 | 17,076 | 23,458 | 15,342 |
| Fixed Assets | - | 5,249 | 5,986 | 4,410 | 2,497 | 1,844 | 1,387 | 818 |
| Total Assets Less Current Liabilities | -1,406 | 2,730 | -20,636 | -15,205 | -30,652 | -38,996 | -27,244 | -25,180 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -2,412 | 1,680 | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,030 | 5,249 | - | - | - | - | - | - |
The deadline for Polygon Direct (Uk) Limited confirmation statement filing is 2023-11-18. The most recent one was sent on 2022-11-04. The deadline for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time period up to 31 October 2022.
3 persons of significant control are listed in the official register, namely: Terence E. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan E. who has 1/2 or less of shares, 1/2 or less of voting rights. Samantha E. who has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, February 2024 | gazette |
Free Download
(1 page)
|
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