Introduction
Watch Company
S
STUDY INN INVESTMENTS (THE POLYGON 1) LTD
STUDY INN INVESTMENTS (THE POLYGON 1) LTD is an active company incorporated on 5 June 2024 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. STUDY INN INVESTMENTS (THE POLYGON 1) LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15763039
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to N/A
Submitted on 13 November 2025 (4 months ago)
Next Due
Due by 5 March 2026
Period: 5 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
STUDY INN INVESTMENTS (NUMBER 10) LTD
From: 5 June 2024To: 9 September 2024
Address
Lambert House 80 Talbot Street Nottingham, NG1 5EN,
Previous Addresses
Lambert House 80 Talbot Street Nottingham NG1 5EN England
From: 2 December 2024To: 2 December 2024
175 Corporation Street Coventry CV1 1GU United Kingdom
From: 5 June 2024To: 2 December 2024
6 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
JEFFERSON, Edward
Active80 Talbot Street, NottinghamNG1 5EN
Born April 1948
Director
Appointed 09 Sept 2024
JEFFERSON, Edward
80 Talbot Street, NottinghamNG1 5EN
Born April 1948
Director
09 Sept 2024
Active
JEFFERSON, Jack Cameron
Active80 Talbot Street, NottinghamNG1 5EN
Born October 1996
Director
Appointed 05 Jun 2024
JEFFERSON, Jack Cameron
80 Talbot Street, NottinghamNG1 5EN
Born October 1996
Director
05 Jun 2024
Active
JEFFERSON, Louise Maragret
Active80 Talbot Street, NottinghamNG1 5EN
Born January 1959
Director
Appointed 09 Sept 2024
JEFFERSON, Louise Maragret
80 Talbot Street, NottinghamNG1 5EN
Born January 1959
Director
09 Sept 2024
Active
JEFFERSON, Samuel
Active80 Talbot Street, NottinghamNG1 5EN
Born September 1985
Director
Appointed 09 Sept 2024
JEFFERSON, Samuel
80 Talbot Street, NottinghamNG1 5EN
Born September 1985
Director
09 Sept 2024
Active
JEFFERSON-BOTT, Hannah Louise
Active80 Talbot Street, NottinghamNG1 5EN
Born February 1987
Director
Appointed 09 Sept 2024
JEFFERSON-BOTT, Hannah Louise
80 Talbot Street, NottinghamNG1 5EN
Born February 1987
Director
09 Sept 2024
Active
LEAHY, Kieran Patrick
Active80 Talbot Street, NottinghamNG1 5EN
Born March 1961
Director
Appointed 09 Sept 2024
LEAHY, Kieran Patrick
80 Talbot Street, NottinghamNG1 5EN
Born March 1961
Director
09 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
CoventryCV1 1GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Study Inn Group Developments Limited
CoventryCV1 1GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Filing History
11
Description
Type
Date Filed
Document
13 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 November 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
9 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2024