Polygon C.G.I. Limited

Active07676863 Private limited company
Incorporated
21 June 2011 (15 years)
Industry
Other information technology service activities (62090)
Owned by
Brendan Mannion
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2011
British
Born August 1972 (54)
Officer history (1 former)
21 June 2011
Appointed Mannion, Brendan as Director
21 June 2011
Appointed Jacobs, Yomtov Eliezer as Director
21 June 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£88,527)
Employees
1
Debt Ratio
353%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £16,537 (£41,796) £177 £374 (£47,133) (£88,527)
Balance sheet detail
202520242023202220212020
Fixed Assets£11,220£16,421£8,837£13,252£8,226£11,494
Current Assets£23,795£50,438£83,486£57,178£34,884£47,681
Creditors (< 1 year)£59,482£42,853£58,616£32,753£43,239£42,638
Creditors (> 1 year)£64,060£71,139£33,333£37,500£41,667
Net Current Assets(£35,687)£7,585£24,870£24,425(£8,355)£5,043
Net Assets(£88,527)(£47,133)£374£177(£41,796)£16,537
Shareholder Funds(£88,527)(£47,133)£374£177(£41,796)£16,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates12 June 2026
24 April 2026Change of details for a person with significant control
24 April 2026Director's details changed
18 December 2025Total exemption full accounts31 March 2025
12 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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