POLYGON DIGITAL LIMITED
INTERCHANGE BUSINESS PARK UNIT 41, 16 COAL CART ROAD, BIRSTALL, LEICESTER LE4 3BY- Active
- Private Limited Company
- Company No. 05149081
- Last Updated: 01 Mar 2024
Company Profile
POLYGON DIGITAL LIMITED was incorporated on Wednesday, June 9, 2004 as a Private Limited Company with registered address in LEICESTER. POLYGON DIGITAL LIMITED has the status: Active and it's listed in the following category: Photographic activities not elsewhere classified. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | POLYGON DIGITAL LIMITED |
|---|---|
| Company number | 05149081 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERCHANGE BUSINESS PARK UNIT 41 16 COAL CART ROAD, BIRSTALL LEICESTER LE4 3BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Fieldhouse Nationality: British |
Dates: Monday, January 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Derek John Fieldhouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against POLYGON DIGITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POLYGON DIGITAL LIMITED | 09 Jun 2004 |
| PHOTOINTEL HOLDINGS LIMITED | 17 May 2006 |
| PHOTOINTEL GROUP LIMITED | 14 May 2013 |
| PHOTOXPORT LIMITED | 15 Aug 2016 |