Polygon (Southampton) Limited

Active05590823 Private company limited by guarantee
Incorporated
12 October 2005 (21 years)
Industry
Other accommodation (55900)
Directors
Jennifer Alonso
Matthew Greenham
Ian Maclean Garvie
Accounts type
Total exemption full
Region
South East
Address
34 The Polygon
Southampton
Hampshire
SO15 2BN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alonso, Jennifer
Director · Appointed 6 April 2019
Spanish
Born November 1989
Greenham, Matthew
Director · Appointed 6 April 2019
Spanish
Born April 1991 (35)
Garvie, Ian Maclean
Director · Appointed 28 September 2014
British
Born January 1984 (42)
Director · Appointed 12 October 2005
Also at Arum Limited
British
Born September 1974 (52)
Officer history (7 former)
18 December 2024
Resigned Nethercott, Louis as Director
13 January 2021
Appointed Nethercott, Louis as Director
13 January 2021
Resigned Edwards, Ben as Director
6 April 2019
Appointed Greenham, Matthew as Director
6 April 2019
Resigned Thompson, Susan as Director
6 April 2019
Appointed Alonso, Jennifer as Director
1 August 2018
Appointed Edwards, Ben as Director
31 July 2018
Resigned Allen, Jennifer Joanna Bridget as Director
28 September 2014
Resigned Garvie, Neil as Director
28 September 2014
Appointed Garvie, Ian Maclean as Director
28 September 2014
Resigned Garvie, Neil Wardlaw, Dr as Secretary
22 July 2010
Appointed Garvie, Neil Wardlaw, Dr as Secretary
14 July 2010
Resigned Rimmer, Lakshmipriya as Secretary
12 October 2005
Appointed Garvie, Neil as Director
12 October 2005
Appointed Allen, Jennifer Joanna Bridget as Director
12 October 2005
Appointed Rimmer, Lakshmipriya as Secretary
12 October 2005
Appointed Thompson, Susan as Director
12 October 2005
Appointed Rimmer, Lakshmipriya as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 April 2026Total exemption full accounts31 October 2025
5 October 2025Confirmation statement with no updates28 September 2025
16 July 2025Micro company accounts31 October 2024
18 January 2025Termination of appointment of a director
5 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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