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POLYXON LIMITED - 26 Hillfield Park, London, N21 3QH, United Kingdom
Company Information
- Company registration number
- 09280371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26 Hillfield Park
- London
- N21 3QH 26 Hillfield Park, London, N21 3QH UK
Management
- Managing Directors
- MACFARLANE, George Angus
- THOMAS-BLAND, Karen Ann
- Company secretaries
- TAT SECRETARIAL LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-27
- Age Of Company 2014-10-27 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Ms Karen Ann Thomas-Bland
- Mr George Angus Macfarlane
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-10
- Last Date: 2023-10-27
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POLYXON LIMITED Company Description
- POLYXON LIMITED is a ltd registered in United Kingdom with the Company reg no 09280371. Its current trading status is "live". It was registered 2014-10-27. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary.It can be contacted at 26 Hillfield Park .
Get POLYXON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Polyxon Limited - 26 Hillfield Park, London, N21 3QH, United Kingdom
- 2014-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-12) - AA
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capital-allotment-shares (2023-09-15) - SH01
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confirmation-statement-with-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-08-25) - AA
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capital-allotment-shares (2022-09-16) - SH01
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confirmation-statement-with-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-08-12) - AA
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capital-allotment-shares (2021-10-27) - SH01
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confirmation-statement-with-updates (2021-10-27) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-30) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-02) - AA
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capital-allotment-shares (2020-10-28) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-01) - SH01
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accounts-with-accounts-type-micro-entity (2019-09-15) - AA
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confirmation-statement-with-updates (2019-11-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-20) - AA
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capital-allotment-shares (2018-11-21) - SH01
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confirmation-statement-with-updates (2018-11-21) - CS01
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notification-of-a-person-with-significant-control (2018-08-29) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-08-29) - PSC09
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capital-allotment-shares (2018-08-26) - SH01
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termination-director-company-with-name-termination-date (2018-08-18) - TM01
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appoint-person-director-company-with-name-date (2018-08-18) - AP01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control-statement (2017-11-06) - PSC08
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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confirmation-statement-with-updates (2017-11-06) - CS01
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cessation-of-a-person-with-significant-control (2017-11-06) - PSC07
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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capital-statement-capital-company-with-date-currency-figure (2016-12-20) - SH19
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legacy (2016-12-20) - CAP-SS
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resolution (2016-12-20) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-05) - CS01
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accounts-with-accounts-type-dormant (2016-05-24) - AA
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legacy (2016-12-20) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-21) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
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capital-cancellation-shares (2015-05-19) - SH06
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capital-allotment-shares (2015-05-19) - SH01
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change-account-reference-date-company-current-extended (2015-04-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-07) - AD01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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change-person-director-company-with-change-date (2015-04-07) - CH01
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appoint-corporate-secretary-company-with-name-date (2015-04-06) - AP04
keyboard_arrow_right 2014
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incorporation-company (2014-10-27) - NEWINC