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Polygon Logistics LLP

Polygon Logistics LLP is an active company incorporated on 18 September 2017 with the registered office located in London, Greater London. Polygon Logistics LLP was registered 8 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 15 days ago
Company No
OC419069
Limited liability partnership
Age
8 years
Incorporated 18 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (5 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in England • Born in Jan 1984
Lives in England • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£26.22K
Increased by £14.79K (+129%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Discontinued
15 Days Ago on 16 Dec 2025
Confirmation Submitted
17 Days Ago on 14 Dec 2025
Mr David James Barrick Appointed
1 Month Ago on 15 Nov 2025
Bryon Hutchinson Resigned
2 Months Ago on 15 Oct 2025
Matthew Baines Resigned
2 Months Ago on 12 Oct 2025
Mr Michael Carr Appointed
3 Months Ago on 8 Sep 2025
Mr Matthew Baines Appointed
3 Months Ago on 8 Sep 2025
Mr Bryon Hutchinson Appointed
4 Months Ago on 1 Sep 2025
Alexander Rodenburg Resigned
11 Months Ago on 11 Jan 2025
Graeme Coffer Resigned
1 Year 1 Month Ago on 15 Nov 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2025
Appointment of Mr David James Barrick as a member on 15 November 2025
Submitted on 14 Dec 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 14 Dec 2025
Termination of appointment of Matthew Baines as a member on 12 October 2025
Submitted on 13 Dec 2025
Termination of appointment of Graeme Coffer as a member on 15 November 2024
Submitted on 13 Dec 2025
Termination of appointment of Bryon Hutchinson as a member on 15 October 2025
Submitted on 13 Dec 2025
Termination of appointment of Luke Minto as a member on 6 January 2025
Submitted on 14 Nov 2025
Termination of appointment of Alexander Rodenburg as a member on 11 January 2025
Submitted on 14 Nov 2025
Termination of appointment of Simon Hall as a member on 17 July 2024
Submitted on 14 Nov 2025
Termination of appointment of David James Barrick as a member on 15 November 2024
Submitted on 14 Nov 2025
Repayment History
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