Polygon Public House Limited is a private limited company registered at Swalesmoor Farm, Swales Moor Road, Halifax HX3 6UF. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-01, this 6-year-old company is run by 2 directors.
Director Manjit P., appointed on 15 January 2019. Director Josephine S., appointed on 01 December 2017.
The company is officially classified as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC: 56302).
The last confirmation statement was sent on 2022-11-30 and the date for the next filing is 2023-12-14. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Swalesmoor Farm |
| Office Address2 | Swales Moor Road |
| Town | Halifax |
| Post code | HX3 6UF |
| Country of origin | United Kingdom |
| Registration Number | 11092248 |
| Date of Incorporation | Fri, 1st Dec 2017 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (79 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 01 December 2017
The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Danny S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Leo Group Limited that put Halifax, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Danny S.
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Leo Group Limited
Swalesmoor Farm Swalesmoor Road, Halifax, HX3 6UF, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04266877 |
| Notified on | 1 December 2017 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 286 | 39 508 | 77 756 |
| Current Assets | 109 310 | 89 826 | 130 570 |
| Debtors | 91 914 | 39 159 | 41 021 |
| Net Assets Liabilities | 144 569 | -10 276 | -39 596 |
| Other Debtors | 20 914 | 39 159 | 41 021 |
| Property Plant Equipment | 100 330 | 429 164 | 429 513 |
| Total Inventories | 3 110 | 11 159 | 11 793 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 919 | ||
| Amounts Owed By Group Undertakings | 71 000 | ||
| Amounts Owed To Group Undertakings | 24 737 | 465 664 | 470 346 |
| Average Number Employees During Period | 5 | 2 | 11 |
| Creditors | 65 071 | 514 588 | 576 295 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -100 330 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 919 | ||
| Net Current Assets Liabilities | 44 239 | -424 762 | -445 725 |
| Other Creditors | 24 845 | 19 288 | 20 937 |
| Other Taxation Social Security Payable | 10 236 | 5 650 | 33 985 |
| Property Plant Equipment Gross Cost | 100 330 | 429 164 | 493 432 |
| Provisions For Liabilities Balance Sheet Subtotal | 14 678 | 23 384 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 429 164 | 64 268 | |
| Total Assets Less Current Liabilities | 144 569 | 4 402 | -16 212 |
| Trade Creditors Trade Payables | 5 253 | 23 986 | 51 027 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-30 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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