Polygonia Publishing Ltd in Derby Road LIVERPOOL

Polygonia Publishing Ltd LIVERPOOL

Polygonia Publishing started in year 2015 as Private Limited Company with registration number 09503605. The Polygonia Publishing company has been functioning successfully for nine years now and its status is active. The firm's office is based in Liverpool at Trident House. Postal code: L20 8LZ.

The company has one director. Mark T., appointed on 23 March 2015. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Graham C.. There were no ex secretaries.

Polygonia Publishing Ltd Address / Contact

Office Address	Trident House
Office Address2	Derby Road
Town	Liverpool
Post code	L20 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09503605
Date of Incorporation	Mon, 23rd Mar 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Mark T.

Position: Director

Appointed: 23 March 2015

Graham C.

Position: Director

Appointed: 23 March 2015

Resigned: 23 March 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Mark T. This PSC and has 75,01-100% shares.

Mark T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-17 619

Balance Sheet
Current Assets			1	1	1	1
Debtors						1	1	1
Net Assets Liabilities			-18 738	-18 738	-18 738	-18 738	-18 738
Cash Bank In Hand	1
Cash Bank On Hand	1	1

Reserves/Capital
Called Up Share Capital	1
Profit Loss Account Reserve	-17 620
Shareholder Funds	-17 619

Other
Average Number Employees During Period								1
Creditors	17 620	18 739	18 739	18 739	18 739	18 739	18 739	18 739
Net Current Assets Liabilities	-17 619	-18 738	-18 738	-18 738	-18 738	-18 738	-18 738	-18 738
Creditors Due Within One Year	17 620
Number Shares Allotted	1
Other Creditors	17 620	18 739
Par Value Share	1
Share Capital Allotted Called Up Paid	1
Total Assets Less Current Liabilities	-17 619	-18 738

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, March 2024	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2023	gazette	Free Download
CS01	Confirmation statement with no updates March 23, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 4th, January 2023	accounts	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL United Kingdom to Trident House Derby Road Liverpool L20 8LZ on November 18, 2022 filed on: 18th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 23, 2022 filed on: 7th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 27th, March 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 23, 2021 filed on: 23rd, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 23, 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 23, 2019 filed on: 25th, March 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 31st, December 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 23, 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 23, 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 15th, April 2016	annual return	Free Download (3 pages)
AP01	On March 23, 2015 new director was appointed. filed on: 10th, April 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2015	incorporation	Free Download (19 pages)
SH01	Capital declared on March 23, 2015: 1.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
TM01	Director appointment termination date: March 23, 2015 filed on: 23rd, March 2015	officers	Free Download (1 page)