General information

Name:

Polygon Flow Limited

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 10376058

Incorporation date: 2016-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polygon Flow Ltd has been prospering on the local market for at least one year. Started with Registered No. 10376058 in 2016, the firm have office at Kemp House, London EC1V 2NX. The company's SIC code is 55100 which stands for Hotels and similar accommodation. Polygon Flow Limited reported its account information for the period up to 2017-09-30. The company's latest annual confirmation statement was released on 2017-09-14.

We have one director this particular moment managing this business, specifically Kalle Markus Sintonen who's been executing the director's assignments for one year. In order to support the directors in their duties, the business has been utilizing the skillset of Kalle Markus Sintonen as a secretary since 2016.

Mr Kalle Markus Sintonen is the person with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a Finnish national born in 1991) was registered as a PSC and can be found in London at City Road, EC1V 2NX.

Financial data based on annual report

Company staff

Kalle Markus Sintonen

Date of birth: March 1991

Age: 26 years old

Nationality: Finland

Role: Director

Appointed: 15 September 2016

Occupation: Director

Address: Convent Road, Cork, London, EC1V 2NX, Ireland

Residence: Ireland

Latest update: 4 October 2017

Kalle Markus Sintonen

Role: Secretary

Appointed: 15 September 2016

Address: Convent Road, Cork, London, EC1V 2NX, Ireland

Latest update: 4 October 2017

People with significant control

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 28 September 2019
Confirmation statement last made up date 14 September 2017
Annual Accounts 4 October 2017
Start Date For Period Covered By Report 2016-09-15
Date Approval Accounts 4 October 2017
Annual Accounts
End Date For Period Covered By Report 2017-09-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th September 2017 (AA)
filed on: 5th, October 2017
accounts
Free Download (2 pages)
Micro company accounts made up to 30th September 2017 (AA)
filed on: 5th, October 2017
accounts
Free Download (2 pages)
Confirmation statement with updates 14th September 2017 (CS01)
filed on: 14th, September 2017
confirmation statement
Free Download (3 pages)
On 1st September 2017 Mr Kalle Markus Sintonen director's details were changed (CH01)
filed on: 11th, September 2017
officers
Free Download (2 pages)
On 1st September 2017 Mr Kalle Markus Sintonen secretary's details were changed (CH03)
filed on: 11th, September 2017
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 15th, September 2016
incorporation
Free Download (31 pages)
Statement of Capital on 15th September 2016: 1000.00 GBP (SH01)
capital

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
  • 63120 : Web portals
1
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