ONE POLYGON LTD. - PLYMOUTH
| Company Profile | Company Filings |
Overview
ONE POLYGON LTD. is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Dissolved - no longer trading.
ONE POLYGON LTD. was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028232. The accounts status is MICRO ENTITY.
ONE POLYGON LTD. was incorporated 8 years ago on 26/02/2016 and has the registered number: 10028232. The accounts status is MICRO ENTITY.
ONE POLYGON LTD. - PLYMOUTH
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2021 |
Registered Office
BASEMENT OFFICE 9
PLYMOUTH
PL1 3AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2021 | 11/03/2022 |
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. | 2021-05-27 | 28-02-2021 | £-5,388 equity |
| 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 |