POLYGON DIGITAL LIMITED

dissolved Company number 05149081

Private Limited by Shares · Incorporated on 9th Jun 2004 · Closed on 2nd Sep 2025

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SIC code: 74209
Registered office: Leicester, LE4 3BY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

POLYGON DIGITAL LIMITED is a private limited by shares company based in Leicester. It was incorporated on 9th Jun 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Photographic activities not elsewhere classified.

3 Directors View directors

1 Company at address

11 Companies in postcode View postcode

SICs

View other companies in Leicester (LE) with the same SIC code:

74209 — Photographic activities not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Fieldhouse	Director	30th Jan 2017	This company	British	—
Derek Fieldhouse	Secretary	28th Aug 2008	This company	British	—
Derek Fieldhouse	Director	9th Jun 2004	This company	British	—

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Jun 2004
Company type: Private Limited by Shares
SIC code: 74209
Accounts category: Micro Entity
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 31st Mar

Timeline

9th Jun 2004 Company incorporated
9th Jun 2004 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
9th Jun 2004 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
9th Jun 2004 Derek Fieldhouse appointed as Director
9th Jun 2004 Enrico Golfetto appointed as Director
9th Jun 2004 Ivan Sestan appointed as Director
9th Jun 2004 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Nominee director
9th Jun 2004 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Nominee director
9th Jun 2004 Derek Fieldhouse appointed as Secretary
9th Sep 2004 Enrico Golfetto resigned as Director
9th Sep 2004 Ivan Sestan resigned as Director
23rd Jun 2005 Peter Dohm appointed as Director
23rd Jun 2005 Stephen Porter appointed as Director
13th Jun 2007 Derek Fieldhouse resigned as Secretary
13th Jun 2007 Stephen Porter appointed as Secretary
17th Jan 2008 Peter Dohm resigned as Director
28th Aug 2008 Stephen Porter resigned as Director
28th Aug 2008 Keith Miller appointed as Director
28th Aug 2008 Derek Fieldhouse appointed as Secretary
28th Aug 2008 Stephen Porter resigned as Secretary
10th Jun 2014 Keith Miller resigned as Director
30th Jan 2017 Daniel Fieldhouse appointed as Director
9th Jun 2024 Confirmation statement made up

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