Polyxon Limited

Active09280371 Private limited company
Incorporated
27 October 2014 (12 years)
Industry
Non-trading company (74990)
Owned by
Karen Ann Thomas-Bland
George Angus Macfarlane
Accounts type
Micro entity
Region
Greater London
Address
26 Hillfield Park
London
N21 3QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2018
British
Born January 1948 (78)
Director · Appointed 17 August 2018
British
Born June 1976 (50)

Ownership 2 active

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

Individual · Notified 24 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1976 (50)
Individual · Notified 24 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Former controllers (1)
25 November 2016
Ceased George John Frangou — Owns 25–50% of shares

Financials

Net Assets
£10,271

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £10,292 £10,292 £10,292 £10,292 £10,292 £10,271
Balance sheet detail
202420232022202120202019
Fixed Assets£10,695£10,695£10,695£10,695£10,695£10,695
Net Assets£10,271£10,292£10,292£10,292£10,292£10,292
Shareholder Funds£10,271£10,292£10,292£10,292£10,292£10,292

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Statement of capital following an allotment of shares
27 October 2026Confirmation statement with updates25 October 2026
7 September 2026Micro company accounts31 December 2025
27 October 2025Statement of capital following an allotment of shares
27 October 2025Confirmation statement with updates25 October 2025
Show all recent filings

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