General information

Name:

Polygon Animation Limited

Office Address:

35a Victoria Road KT6 4JT Surbiton

Number: 07835235

Incorporation date: 2011-11-04

Dissolution date: 2020-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2011 is the date that marks the launching of Polygon Animation Ltd, a company which was situated at 35a Victoria Road, , Surbiton. It was registered on 4th November 2011. The firm Companies House Registration Number was 07835235 and the postal code was KT6 4JT. The company had been operating on the British market for approximately 9 years until 13th October 2020.

Jonathan B. and Leslie D. were the enterprise's directors and were managing the firm for 9 years.

The companies with significant control over this firm were: Geometric Medical Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Surbiton, KT6 4JT, Surrey and was registered as a PSC under the reg no 11569249.

Financial data based on annual reports

Company staff

Jonathan B.

Role: Director

Appointed: 04 November 2011

Latest update: 15 January 2024

Leslie D.

Role: Director

Appointed: 04 November 2011

Latest update: 15 January 2024

People with significant control

Geometric Medical Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 11569249
Notified on 14 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jonathan B.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie D.
Notified on 6 April 2016
Ceased on 14 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 16 December 2020
Confirmation statement last made up date 04 November 2019
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, October 2020
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
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