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Polygon Ltd

Polygon Ltd is an active company incorporated on 8 November 2023 with the registered office located in Bury St. Edmunds, Suffolk. Polygon Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15270123
Private limited company
Age
2 years 1 month
Incorporated 8 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 8 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
82a James Carter Road
Mildenhall
IP28 7DE
United Kingdom
Address changed on 20 Nov 2025 (1 month ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Portuguese • Lives in UK • Born in Nov 1998
Mr Miguel Bernardo Claudio Ferreira Pereira
PSC • Portuguese • Lives in UK • Born in Nov 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Polyhedron Ltd
Miguel Bernardo Claudio Ferreira Pereira is a mutual person.
Active
Startbusinessonline Ltd
Miguel Bernardo Claudio Ferreira Pereira is a mutual person.
Active
Octahedron Ltd
Miguel Bernardo Claudio Ferreira Pereira is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£104.18K
Turnover
Unreported
Employees
1
Total Assets
£109.76K
Total Liabilities
-£65.69K
Net Assets
£44.08K
Debt Ratio (%)
60%
Latest Activity
Mr Miguel Bernardo Claudio Ferreira Pereira Details Changed
10 Days Ago on 17 Dec 2025
Mr Miguel Pereira Details Changed
10 Days Ago on 17 Dec 2025
Mr Miguel Bernardo Claudio Ferreira Pereira (PSC) Details Changed
10 Days Ago on 17 Dec 2025
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Registered Address Changed
1 Month Ago on 20 Nov 2025
Full Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Incorporated
2 Years 1 Month Ago on 8 Nov 2023
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Documents
Change of details for Mr Miguel Bernardo Claudio Ferreira Pereira as a person with significant control on 17 December 2025
Submitted on 17 Dec 2025
Secretary's details changed for Mr Miguel Pereira on 17 December 2025
Submitted on 17 Dec 2025
Director's details changed for Mr Miguel Bernardo Claudio Ferreira Pereira on 17 December 2025
Submitted on 17 Dec 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 82a James Carter Road Mildenhall IP28 7DE on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Mar 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 14 Nov 2024
Certificate of change of name
Submitted on 15 Feb 2024
Incorporation
Submitted on 8 Nov 2023
Repayment History
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