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Blue Polygon Limited

Blue Polygon Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Blue Polygon Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14677884
Private limited company
Age
2 years 8 months
Incorporated 20 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 20 Feb29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (14 days remaining)
Address
34 St. Andrews Close
London
Greater London
SE28 8NZ
England
Address changed on 11 Mar 2025 (8 months ago)
Previous address was Jubilee House East Beach Lytham St.Annes Lancs FY8 5FT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Respite Central Limited
George Osawaye is a mutual person.
Active
Innov8zione Ltd
George Osawaye is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.5K
Total Liabilities
-£1.98K
Net Assets
£518
Debt Ratio (%)
79%
Latest Activity
New Charge Registered
7 Months Ago on 4 Apr 2025
Registered Address Changed
8 Months Ago on 11 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Bolanle Lawal Resigned
1 Year 9 Months Ago on 7 Feb 2024
George Osawaye (PSC) Appointed
1 Year 9 Months Ago on 7 Feb 2024
Mr George Osawaye Appointed
1 Year 9 Months Ago on 7 Feb 2024
Bolanle Lawal (PSC) Resigned
1 Year 9 Months Ago on 7 Feb 2024
Incorporated
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Registration of charge 146778840001, created on 4 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancs FY8 5FT United Kingdom to 34 st. Andrews Close London Greater London SE28 8NZ on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 5 Mar 2025
Micro company accounts made up to 29 February 2024
Submitted on 18 Jul 2024
Cessation of Bolanle Lawal as a person with significant control on 7 February 2024
Submitted on 14 Feb 2024
Appointment of Mr George Osawaye as a director on 7 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 14 Feb 2024
Notification of George Osawaye as a person with significant control on 7 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Bolanle Lawal as a director on 7 February 2024
Submitted on 14 Feb 2024
Incorporation
Submitted on 20 Feb 2023
Repayment History
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