Made From Polygons Ltd MILTON KEYNES


Made From Polygons Ltd is a private limited company located at 6 Rays Close, Bletchley, Milton Keynes MK2 3FG. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-06-30, this 3-year-old company is run by 1 director.
Director Karolina L., appointed on 10 July 2021.
The company is officially classified as "management consultancy activities other than financial management" (SIC: 70229), "business and domestic software development" (SIC code: 62012).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Made From Polygons Ltd Address / Contact

Office Address 6 Rays Close
Office Address2 Bletchley
Town Milton Keynes
Post code MK2 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12706419
Date of Incorporation Tue, 30th Jun 2020
Industry Management consultancy activities other than financial management
Industry Business and domestic software development
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Karolina L.

Position: Director

Appointed: 10 July 2021

Isaac S.

Position: Director

Appointed: 30 June 2020

Resigned: 24 May 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we established, there is Karolina L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Isaac S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karolina L.

Notified on 10 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Isaac S.

Notified on 30 June 2020
Ceased on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets4 61096330
Net Assets Liabilities474101-6 762
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal144120 
Average Number Employees During Period111
Creditors5 6423 0559 143
Fixed Assets1 6502 3132 327
Net Current Assets Liabilities-1 032-2 092-9 089
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  24
Total Assets Less Current Liabilities618221-6 762

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/06/30
filed on: 27th, March 2024
Free Download (2 pages)

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