POLYGON ADVISORY LTD
UNIT 1, DRURY WAY INDUSTRIAL ESTATE, LAXCON CLOSE, LONDON NW10 0TG- Active
- Private Limited Company
- Company No. 11697466
- Last Updated: 01 Mar 2024
Company Profile
POLYGON ADVISORY LTD was incorporated on Monday, November 26, 2018 as a Private Limited Company with registered address in LONDON. POLYGON ADVISORY LTD has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 5 years 9 months and 25 days.
| Name | POLYGON ADVISORY LTD |
|---|---|
| Company number | 11697466 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1, DRURY WAY INDUSTRIAL ESTATE LAXCON CLOSE LONDON NW10 0TG |
|---|---|
| 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 Asif Khan Nationality: British |
Dates: Tuesday, April 7, 2020 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rashmi Dange Nationality: Indian |
Dates: Tuesday, April 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vipulkumar Mendpara Nationality: Indian |
Dates: Monday, November 26, 2018 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-21 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 24 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLYGON ADVISORY LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLYGON ADVISORY LTD | 26 Nov 2018 |