General information

Name:

Polyxon Ltd

Office Address:

26 Hillfield Park N21 3QH London

Number: 09280371

Incorporation date: 2014-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polyxon Limited may be gotten hold of in 26 Hillfield Park, in London. The firm area code is N21 3QH. Polyxon has been in this business since it was set up on 2014-10-27. The firm registration number is 09280371. This business's principal business activity number is 74990 and their NACE code stands for Non-trading company. Polyxon Ltd released its account information for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2022-10-27.

The information that details this specific firm's executives suggests a leadership of two directors: George M. and Karen T. who became a part of the team on 2018-08-17. At least one secretary in this firm is a limited company: Tat Secretarial Ltd.

Executives with significant control over the firm are: George M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George M.

Role: Director

Appointed: 17 August 2018

Latest update: 4 March 2024

Karen T.

Role: Director

Appointed: 17 August 2018

Latest update: 4 March 2024

Tat Secretarial Ltd

Role: Corporate Secretary

Appointed: 24 March 2015

Address: Hillfield Park, London, N21 3QH, England

Latest update: 4 March 2024

People with significant control

George M.
Notified on 24 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karen T.
Notified on 24 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George F.
Notified on 6 April 2016
Ceased on 25 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 16 May 2016
Start Date For Period Covered By Report 2014-10-24
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 16 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates October 27, 2023 (CS01)
filed on: 2nd, November 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
9
Company Age

Similar companies nearby

Closest companies