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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 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
OC419069
Limited liability partnership
Age
7 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 2024 (1 year 1 month ago)
Next confirmation dated 26 July 2025
Was due on 9 August 2025 (1 month ago)
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 (9 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
15
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Jan 1984
Lives in England • Born in Sep 2000
Lives in England • Born in Dec 1991
Lives in England • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Flint Hill Parcels LLP
Mr David James Barrick is a mutual person.
Active
Kirsch Logistic Solutions LLP
Mr David James Barrick is a mutual person.
Active
Amware Logistics LLP
Mr David James Barrick is a mutual person.
Active
Transcore Delivery Solutions LLP
Mr David James Barrick is a mutual person.
Active
Transit Systems INC. LLP
Mr David James Barrick is a mutual person.
Active
Raven Logistics LLP
Mr David James Barrick is a mutual person.
Active
Gulf Parcels LLP
Mr David James Barrick is a mutual person.
Active
Select Delivery Solutions LLP
Mr David James Barrick is a mutual person.
Active
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
Full Accounts Submitted
3 Months Ago on 29 May 2025
Mr Lee Mandeville Appointed
7 Months Ago on 3 Feb 2025
Michael Coates Resigned
7 Months Ago on 20 Jan 2025
Mr Liam Dorward Appointed
7 Months Ago on 20 Jan 2025
Mr Michael Coates Appointed
7 Months Ago on 20 Jan 2025
Mr Alexander Rodenburg Appointed
8 Months Ago on 11 Jan 2025
Kirsty Stubbs Resigned
1 Year 3 Months Ago on 30 May 2024
Jamie Scott Resigned
1 Year 4 Months Ago on 20 Apr 2024
Edward Kirby Resigned
1 Year 5 Months Ago on 28 Mar 2024
Michael Adams Resigned
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 May 2025
Termination of appointment of Michael Coates as a member on 20 January 2025
Submitted on 2 Apr 2025
Termination of appointment of Jamie Scott as a member on 20 April 2024
Submitted on 2 Apr 2025
Termination of appointment of Kirsty Stubbs as a member on 30 May 2024
Submitted on 2 Apr 2025
Termination of appointment of Edward Kirby as a member on 28 March 2024
Submitted on 18 Mar 2025
Termination of appointment of Michael Adams as a member on 19 March 2024
Submitted on 18 Mar 2025
Appointment of Mr Alexander Rodenburg as a member on 11 January 2025
Submitted on 20 Feb 2025
Appointment of Mr Lee Mandeville as a member on 3 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Liam Dorward as a member on 20 January 2025
Submitted on 19 Feb 2025
Appointment of Mr Michael Coates as a member on 20 January 2025
Submitted on 18 Feb 2025
Repayment History
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