Ployon Ltd RYDE


Ployon Ltd is a private limited company situated at The Garden Flat Lionstone House, 13 The Strand, Ryde PO33 1JE. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 2 directors.
Director James M., appointed on 14 April 2023. Director Andrew M., appointed on 01 July 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to Companies House data there was a name change on 2023-04-14 and their previous name was Bonne Avia Limited.
The latest confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Ployon Ltd Address / Contact

Office Address The Garden Flat Lionstone House
Office Address2 13 The Strand
Town Ryde
Post code PO33 1JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11554117
Date of Incorporation Wed, 5th Sep 2018
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (137 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

James M.

Position: Director

Appointed: 14 April 2023

Andrew M.

Position: Director

Appointed: 01 July 2021

Michael R.

Position: Director

Appointed: 25 August 2022

Resigned: 13 October 2023

Vp Secretarial Limited

Position: Corporate Secretary

Appointed: 28 August 2019

Resigned: 01 July 2021

Kenneth G.

Position: Director

Appointed: 28 August 2019

Resigned: 01 July 2021

Joy N.

Position: Director

Appointed: 28 August 2019

Resigned: 01 July 2021

Paul R.

Position: Director

Appointed: 28 August 2019

Resigned: 01 July 2021

Michael R.

Position: Director

Appointed: 16 May 2019

Resigned: 04 September 2019

Andrew M.

Position: Director

Appointed: 05 September 2018

Resigned: 16 July 2020

Andrew M.

Position: Secretary

Appointed: 05 September 2018

Resigned: 28 August 2019

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Tracware Limited from Ryde, England. The abovementioned PSC is classified as "a ltd company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tracware Limited

The Garden Flat Lionstone House, 13 The Strand, Ryde, Isle Of Wight, PO33 1JE, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 03750993
Notified on 5 September 2018
Ceased on 14 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bonne Avia April 14, 2023
Bonne Avia Technical Services August 17, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-272020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 1005 10024 86216 065
Net Assets Liabilities117 9087 981
Other
Average Number Employees During Period2212
Creditors5 0995 09916 9548 084
Net Current Assets Liabilities117 9087 981
Total Assets Less Current Liabilities117 9087 981

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on Friday 13th October 2023
filed on: 13th, October 2023
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