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Polygon Pets Limited

Polygon Pets Limited is an active company incorporated on 16 July 2015 with the registered office located in Poole, Dorset. Polygon Pets Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09689972
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Unit 13 Chantry Park Cowley Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0UJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 2001
Director • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Interactive Consulting Services Limited
Mr Mark Whittaker is a mutual person.
Active
Interactive SPV LLP
Mr Mark Whittaker is a mutual person.
Active
OFFR Marine Limited
Mr Mark Whittaker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£631.93K
Increased by £124.79K (+25%)
Total Liabilities
-£249.66K
Decreased by £34.27K (-12%)
Net Assets
£382.28K
Increased by £159.06K (+71%)
Debt Ratio (%)
40%
Decreased by 16.48% (-29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Mark Whittaker (PSC) Resigned
11 Months Ago on 9 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Rory Alexander Easton (PSC) Appointed
2 Years 3 Months Ago on 13 Jun 2023
Mr Mark Whittaker (PSC) Details Changed
2 Years 3 Months Ago on 13 Jun 2023
Mr Rory Alexander Easton Appointed
2 Years 3 Months Ago on 13 Jun 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Nov 2022
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Documents
Cessation of Mark Whittaker as a person with significant control on 9 October 2024
Submitted on 25 Jan 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 25 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 7 Jan 2024
Appointment of Mr Rory Alexander Easton as a director on 13 June 2023
Submitted on 26 Jun 2023
Change of details for Mr Mark Whittaker as a person with significant control on 13 June 2023
Submitted on 26 Jun 2023
Notification of Rory Alexander Easton as a person with significant control on 13 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 26 June 2023 with updates
Submitted on 26 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 20 Nov 2022
Repayment History
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