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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 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15301951
Private limited company
Age
2 years 1 month
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 22 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Same address since incorporation
Telephone
01480 442327
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Northern Ireland • Born in Jun 1977
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Director • Ceo • German • Lives in Germany • Born in Aug 1975
R3 Polygon UK
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Siben Investments Limited
Benjamin Aaron Noble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£238
Turnover
Unreported
Employees
24
Total Assets
£2.3M
Total Liabilities
-£2.37M
Net Assets
-£67.6K
Debt Ratio (%)
103%
Latest Activity
Small Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Accounting Period Extended
5 Months Ago on 24 Jul 2025
Ms Asa Margareta Kallenius Appointed
7 Months Ago on 29 May 2025
Mr Robin Peterson Appointed
7 Months Ago on 29 May 2025
Michael Meierhöfer Resigned
7 Months Ago on 29 May 2025
Peter Brumby Resigned
7 Months Ago on 29 May 2025
Mr Michael Meierhöfer Appointed
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Mr Benjamin Aaron Noble Appointed
1 Year 10 Months Ago on 19 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Nov 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
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
Repayment History
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