Company NamePolygon Consultancy Services Ltd
DirectorShamsun Naher
Company StatusActive
Company Number10811457
CategoryPrivate Limited Company
Incorporation Date9 June 2017(6 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameShamsun Naher
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Redbourne Avenue
Finchley
N3 2BS

Location

Registered Address2 Redbourne Avenue
Finchley
N3 2BS
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return8 June 2023 (10 months, 3 weeks ago)
Next Return Due22 June 2024 (1 month, 4 weeks from now)

Filing History

12 June 2023Confirmation statement made on 8 June 2023 with no updates (3 pages)
24 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
16 June 2022Confirmation statement made on 8 June 2022 with no updates (3 pages)
4 March 2022Total exemption full accounts made up to 30 June 2021 (8 pages)
16 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
9 June 2021Confirmation statement made on 8 June 2021 with no updates (3 pages)
8 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
5 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
10 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
4 June 2019Registered office address changed from 2 Redbourne Avenue London N3 2BS England to 2 Redbourne Avenue Finchley N3 2BS on 4 June 2019 (1 page)
3 June 2019Registered office address changed from Flat 4 5 Moss Hall Grove London N12 8PJ England to 2 Redbourne Avenue London N3 2BS on 3 June 2019 (1 page)
3 June 2019Director's details changed for Shamsun Naher on 3 June 2019 (2 pages)
3 June 2019Change of details for Shamsun Naher as a person with significant control on 3 June 2019 (2 pages)
5 February 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 June 2017Incorporation
Statement of capital on 2017-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
9 June 2017Incorporation
Statement of capital on 2017-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)