POLYGON TREEHOUSE LTD

POLYGON TREEHOUSE LTD is an active private limited company, incorporated on 2 March 2017. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on Newnham Street, Ely. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. POLYGON TREEHOUSE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	75 NEWNHAM STREET
Post Town	ELY
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	CB7 4PQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	30/03/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

POLYGON TREEHOUSE LTD

Directors

(The company's officers)

MR THOMAS POWELL JONES

(~43 year old British national)

75 NEWNHAM STREET, ELY, CAMBRIDGESHIRE, CB7 4PQ, ENGLAND

Current Director
Gives occupation as VIDEO GAMES DEVELOPER
Usually resident in WALES

Appointed on 02/03/2017

MR ALEXANDER PAUL KANARIS-SOTIRIOU

(~43 year old British national)

75 NEWNHAM STREET, ELY, CAMBRIDGESHIRE, CB7 4PQ, ENGLAND

Current Director
Gives occupation as VIDEO GAMES DEVELOPER
Usually resident in SCOTLAND

Appointed on 02/03/2017

Shareholders

(Persons of Significant Control)

Mr Thomas Powell Jones

(~43 year old British national)

75, Newnham Street, Ely, Cambridgeshire, CB7 4PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Mr Alexander Paul Kanaris-Sotiriou

(~43 year old British national)

75, Newnham Street, Ely, Cambridgeshire, CB7 4PQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)