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Polygon Digital Solutions Ltd

Polygon Digital Solutions Ltd is an active company incorporated on 7 April 2008 with the registered office located in Huntingdon, Cambridgeshire. Polygon Digital Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06557609
Private limited company
Age
17 years
Incorporated 7 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
Cambridgeshire
PE29 6EE
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 34 High Street Aldridge Walsall West Midlands WS9 8LZ England
Telephone
01905754078
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Operatiors Director • British • Lives in England • Born in Apr 1976
Director • Director - Engineering • American • Lives in United States • Born in Apr 1968
Director • Head Of Digital & Business Development • Swedish • Lives in Sweden • Born in Feb 1989
Director • Engineer • British • Lives in England • Born in Dec 1972
Director • Business Development Manager • Swedish • Lives in Sweden • Born in Oct 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£21.6K
Increased by £6K (+38%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£1.1M
Increased by £513.41K (+87%)
Total Liabilities
-£1.44M
Decreased by £373.99K (-21%)
Net Assets
-£342.3K
Increased by £887.39K (-72%)
Debt Ratio (%)
131%
Decreased by 178.37% (-58%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Mr Nicholas Jennings Boocock Details Changed
1 Year 6 Months Ago on 7 Apr 2024
Mr Paul John Sanders Details Changed
1 Year 6 Months Ago on 7 Apr 2024
Small Accounts Submitted
2 Years Ago on 30 Sep 2023
Mr Nicholas Jennings Boocock Details Changed
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
Caroline Finslo Appointed
3 Years Ago on 2 Sep 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 19 May 2025
Statement of capital following an allotment of shares on 30 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 4 Sep 2024
Director's details changed for Mr Paul John Sanders on 7 April 2024
Submitted on 16 Apr 2024
Director's details changed for Mr Nicholas Jennings Boocock on 7 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 16 Apr 2024
Certificate of change of name
Submitted on 16 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Repayment History
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