General information

Name:

Polarys Limited

Office Address:

85 Great Portland Street W1W 7LT London

Number: 13973518

Incorporation date: 2022-03-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polarys Ltd has existed in this business for 2 years. Started with Companies House Reg No. 13973518 in 2022, it is registered at 85 Great Portland Street, London W1W 7LT. This business's declared SIC number is 62020 meaning Information technology consultancy activities.

The directors currently registered by this particular limited company include: Selin S. arranged to perform management duties on 2022-03-14 and Sebastien V. arranged to perform management duties in 2022 in March.

Executives with significant control over the firm are: Selin S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sebastien V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Selin S.

Role: Director

Appointed: 14 March 2022

Latest update: 1 May 2024

Sebastien V.

Role: Director

Appointed: 14 March 2022

Latest update: 1 May 2024

People with significant control

Selin S.
Notified on 14 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sebastien V.
Notified on 14 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Timothy O.
Notified on 8 August 2023
Ceased on 25 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Max H.
Notified on 14 March 2022
Ceased on 8 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 14 December 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 1st, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 93290 : Other amusement and recreation activities n.e.c.
2
Company Age

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