Polygon Advisory Ltd is a private limited company that can be found at Unit 1, Drury Way Industrial Estate, Laxcon Close, London NW10 0TG. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-26, this 5-year-old company is run by 2 directors.
Director Javad D., appointed on 01 March 2023. Director Rashmi D., appointed on 06 April 2020.
The company is officially categorised as "tax consultancy" (SIC code: 69203).
The last confirmation statement was sent on 2023-07-14 and the deadline for the next filing is 2024-07-28. Moreover, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Unit 1, Drury Way Industrial Estate |
| Office Address2 | Laxcon Close |
| Town | London |
| Post code | NW10 0TG |
| Country of origin | United Kingdom |
| Registration Number | 11697466 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Tax consultancy |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 06 April 2020
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Rashmi D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Asif K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vipulkumar M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rashmi D.
| Notified on | 7 April 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Asif K.
| Notified on | 7 April 2020 |
| Ceased on | 28 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Vipulkumar M.
| Notified on | 26 November 2018 |
| Ceased on | 21 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-11-30 |
| Balance Sheet | |
| Current Assets | 7 220 |
| Other | |
| Creditors | 34 172 |
| Fixed Assets | 338 |
| Net Current Assets Liabilities | -26 952 |
| Total Assets Less Current Liabilities | -26 614 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 30th November 2022 filed on: 21st, August 2023 |
accounts | Free Download (3 pages) |
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