ONE POLYGON LTD. - PLYMOUTH


Company Profile Company Filings

Overview

ONE POLYGON LTD. is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active.
ONE POLYGON LTD. was incorporated 5 years ago on 26/02/2016 and has the registered number: 10028232.

ONE POLYGON LTD. - PLYMOUTH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 29/02/2020 30/11/2021

Registered Office

BASEMENT OFFICE 9
PLYMOUTH
PL1 3AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2020 08/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIKTOR FOMIN BRELSFORD Mar 1993 British Director 2016-02-26 CURRENT
MR MARCIN LUKASZ ROSZKOWSKI Oct 1985 Polish Director 2016-02-26 UNTIL 2018-10-03 RESIGNED
MR WILLIAM EDWIN BRADDON-MILON Dec 1993 British Director 2016-02-26 UNTIL 2017-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Edwin Braddon-Milon 2016-04-06 - 2018-10-03 12/1993 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Marcin Lukasz Roszkowski 2016-04-06 - 2018-10-03 10/1985 Plymouth   Devon Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Viktor Fomin Brelsford 2016-04-06 3/1993 Plymouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
One Polygon Ltd. 2020-11-05 29-02-2020 £-14,344 equity
One Polygon Ltd. 2019-11-28 28-02-2019 £-14,811 equity
ONE_POLYGON_LTD - Accounts 2018-12-01 28-02-2018 £507 Cash £2,216 equity

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