Company information:
Polyxon Limited (No: 09280371)
Address: 26 HILLFIELD PARK, LONDON, N21 3QH
Status: Active
Incorporated: 27-Oct-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: GEORGE ANGUS MACFARLANE ( DOB: Jan-1948 From: Aug-2018 )
Current Director: KAREN ANN THOMAS-BLAND ( DOB: Jun-1976 From: Aug-2018 )
Current Secretary: TAT SECRETARIAL LTD ( From: Mar-2015 )
Resigned Director: GEORGE JOHN FRANGOU ( DOB: Aug-1957 From: Oct-2014 To: Jan-2018 )
Resigned Director: MARTIN FRASER ROBINSON ( From: Oct-2014 To: Dec-2016 )
Resigned Director: DAVID ALLISTER SCOTT ( DOB: Nov-1950 From: Apr-2015 To: Aug-2018 )
Persons of Significant Control:
Ms Karen Ann Thomas-Bland, 26 Hillfield Park, London, N21 3QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-24)
Mr George John Frangou, 51 Prince George Avenue, London, N14 4TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-11-25)
Mr George Angus Macfarlane, 26 Hillfield Park, London, N21 3QH: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-24)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 25,000 | 5,953 | 25000.0,5953.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 25,000 | 5,953 | 5,953 | 10,398 | 10,292 | 10,292 | 10,292 | 10,292 | 10,292 | 25000.0,5953.0,5953.0,10398.0,10292.0,10292.0,10292.0,10292.0,10292.0 |
| Equity / share capital and reserves | 25,000 | 5,953 | 5,953 | 10,398 | 10,292 | 10,292 | 10,292 | 10,292 | 10,292 | 25000.0,5953.0,5953.0,10398.0,10292.0,10292.0,10292.0,10292.0,10292.0 |