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- POLYGON DIGITAL LIMITED
POLYGON DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
POLYGON DIGITAL LIMITED
COMPANY NUMBER
05149081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74209 -
Photographic activities not elsewhere classified
INCORPORATION DATE
09/06/2004
(20 years and 6 months old)
WEBSITE
www.photoxport.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/05/2013
15/08/2016
PHOTOXPORT LIMITED
View all previous names
Previous Names
14/05/2013 15/08/2016 PHOTOXPORT LIMITED
17/05/2006 14/05/2013 PHOTOINTEL GROUP LIMITED
09/06/2004 17/05/2006 PHOTOINTEL HOLDINGS LIMITED
LEICESTERSHIRE
LE4 3BY
Telephone: 01162675907
TPS: No
Interchange Business Park
Unit 41
Leicester
Leicestershire LE4 3BY
LE4 3BY
Telephone: 2675907
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about POLYGON DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYGON DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYGON DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 09/06/2004 - Present (20 years and 6 months) Secretary: 28/08/2008 - 13/06/2007 (1 years and 2 months) Born in Nov 1953 (age: 71) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
30/01/2017 - Present (7 years and 10 months) Born in Oct 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/06/2004 - 09/09/2004 (3 months) Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 09/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 793 Past: 14210 |
View Report |
KEY LEGAL SERVICES (NOMINEES) LIMITED 09/06/2004 - Present (20 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 782 Past: 14530 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2024 | Event: New Accounts filed |
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 03/07/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2018 | Event: New Accounts filed |
Date: 20/06/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: New Annual Return filed |
Date: 02/03/2017 | Event: New Board Member Daniel Fieldhouse (922567786) Appointed |
Date: 26/11/2016 | Event: New Accounts filed |
Date: 22/06/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 13/06/2015 | Event: New Annual Return filed |
Date: 15/05/2015 | Event: New Accounts filed |
Date: 15/05/2015 | Event: Keith Miller (913377233) has left the board |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 24/10/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Annual Return filed |
Date: 16/05/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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