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Polygon Ireland Limited
Polygon Ireland Limited is an active company incorporated on 22 November 2023 with the registered office located in Huntingdon, Cambridgeshire. Polygon Ireland Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15301951
Private limited company
Age
1 year 9 months
Incorporated
22 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
21 November 2025
Due by
5 December 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
22 November 2025
(2 months remaining)
Learn more about Polygon Ireland Limited
Contact
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Same address since
incorporation
Companies in PE29 6EE
Telephone
Unreported
Email
Unreported
Website
Polygongroup.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Aaron Noble
Director • Managing Director • British • Lives in Northern Ireland • Born in Jun 1977
Asa Margareta Kallenius
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Peter Brumby
Director • Managing Director • British • Lives in England • Born in Jul 1964
Robin Peterson
Director • Ceo • German • Lives in Germany • Born in Aug 1975
Michael MeierhÖfer
Director • Coo • German • Lives in Germany • Born in Feb 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
R3 Polygon UK Ltd
Peter Brumby is a mutual person.
Active
ARK And General Limited
Peter Brumby is a mutual person.
Active
Harwell Technical Services Limited
Peter Brumby is a mutual person.
Active
F.S.H. (Group) Limited
Peter Brumby is a mutual person.
Active
Polygon Damage Control Limited
Peter Brumby is a mutual person.
Active
Neways Associates Limited
Peter Brumby is a mutual person.
Active
Element3 Ltd
Peter Brumby is a mutual person.
Active
TPSFF Holdings Limited
Peter Brumby is a mutual person.
Active
See All Mutual Companies
Financials
Polygon Ireland Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Jul 2025
Ms Asa Margareta Kallenius Appointed
3 Months Ago on 29 May 2025
Mr Robin Peterson Appointed
3 Months Ago on 29 May 2025
Michael Meierhöfer Resigned
3 Months Ago on 29 May 2025
Peter Brumby Resigned
3 Months Ago on 29 May 2025
Mr Michael Meierhöfer Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Benjamin Aaron Noble Appointed
1 Year 6 Months Ago on 19 Feb 2024
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
Discover Polygon Ireland Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Asa Margareta Kallenius as a director on 29 May 2025
Submitted on 1 Aug 2025
Appointment of Mr Robin Peterson as a director on 29 May 2025
Submitted on 1 Aug 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Peter Brumby as a director on 29 May 2025
Submitted on 4 Jul 2025
Termination of appointment of Michael Meierhöfer as a director on 29 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Michael Meierhöfer as a director on 18 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 5 Dec 2024
Appointment of Mr Benjamin Aaron Noble as a director on 19 February 2024
Submitted on 19 Feb 2024
Incorporation
Submitted on 22 Nov 2023
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Repayment History
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