Polyxon started in year 2014 as Private Limited Company with registration number 09280371. The Polyxon company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 26 Hillfield Park. Postal code: N21 3QH.
The company has 2 directors, namely George M., Karen T.. Of them, George M., Karen T. have been with the company the longest, being appointed on 17 August 2018. As of 29 March 2024, there were 3 ex directors - David S., George F. and others listed below. There were no ex secretaries.
Office Address | 26 Hillfield Park |
Town | London |
Post code | N21 3QH |
Country of origin | United Kingdom |
Registration Number | 09280371 |
Date of Incorporation | Mon, 27th Oct 2014 |
Industry | Non-trading company |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 10th Nov 2023 (2023-11-10) |
Last confirmation statement dated | Thu, 27th Oct 2022 |
The register of PSCs who own or control the company consists of 3 names. As we discovered, there is George M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karen T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is George F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
George M.
Notified on | 24 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Karen T.
Notified on | 24 August 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
George F.
Notified on | 6 April 2016 |
Ceased on | 25 November 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||||||||
Cash Bank On Hand | 25 000 | 5 953 | 5 953 | |||||
Net Assets Liabilities | 25 000 | 5 953 | 5 953 | 10 398 | 10 292 | 10 292 | 10 292 | 10 292 |
Cash Bank In Hand | 25 000 | |||||||
Net Assets Liabilities Including Pension Asset Liability | 25 000 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 25 000 | |||||||
Other | ||||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 180 | 403 | 403 | 403 | 403 | |||
Creditors | 117 | |||||||
Fixed Assets | 5 953 | 10 695 | 10 695 | 10 695 | 10 695 | 10 695 | ||
Net Current Assets Liabilities | -117 | |||||||
Total Assets Less Current Liabilities | 5 953 | 10 578 | 10 695 | 10 695 | 10 695 | 10 695 | ||
Capital Employed | 25 000 | |||||||
Par Value Share | 1 | |||||||
Share Capital Allotted Called Up Paid | 25 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates October 27, 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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