Polyxon Limited LONDON


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.

Polyxon Limited Address / Contact

Office Address 26 Hillfield Park
Town London
Post code N21 3QH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

George M.

Position: Director

Appointed: 17 August 2018

Karen T.

Position: Director

Appointed: 17 August 2018

Tat Secretarial Ltd

Position: Corporate Secretary

Appointed: 24 March 2015

David S.

Position: Director

Appointed: 02 April 2015

Resigned: 17 August 2018

George F.

Position: Director

Appointed: 27 October 2014

Resigned: 09 January 2018

Martin R.

Position: Director

Appointed: 27 October 2014

Resigned: 09 December 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand25 0005 9535 953     
Net Assets Liabilities25 0005 9535 95310 39810 29210 29210 29210 292
Cash Bank In Hand25 000       
Net Assets Liabilities Including Pension Asset Liability25 000       
Reserves/Capital
Called Up Share Capital25 000       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   180403403403403
Creditors   117    
Fixed Assets  5 95310 69510 69510 69510 69510 695
Net Current Assets Liabilities   -117    
Total Assets Less Current Liabilities  5 95310 57810 69510 69510 69510 695
Capital Employed25 000       
Par Value Share1       
Share Capital Allotted Called Up Paid25 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates October 27, 2023
filed on: 2nd, November 2023
Free Download (4 pages)

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