ONE POLYGON LTD.
BASEMENT OFFICE 9, THE CRESCENT, PLYMOUTH PL1 3AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10028232
- Last Updated: 01 Nov 2021
Company Profile
ONE POLYGON LTD. was incorporated on Friday, February 26, 2016 as a Private Limited Company with registered address in PLYMOUTH. ONE POLYGON LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 8 years 6 months and 24 days.
| Name | ONE POLYGON LTD. |
|---|---|
| Company number | 10028232 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BASEMENT OFFICE 9 THE CRESCENT PLYMOUTH PL1 3AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Viktor Fomin Brelsford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Edwin Braddon-Milon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcin Lukasz Roszkowski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-661 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONE POLYGON LTD..
Previous Names
| Name | Change Date |
|---|---|
| ONE POLYGON LTD. | 26 Feb 2016 |