Polar Ventures Limited

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General information

Name:

Polar Ventures Ltd

Office Address:

1324-1326 High Road N20 9HJ London

Number: 10967250

Incorporation date: 2017-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

10967250 is a reg. no. used by Polar Ventures Limited. The company was registered as a Private Limited Company on 2017-09-18. The company has existed on the British market for 7 years. The company can be gotten hold of in 1324-1326 High Road in London. The head office's zip code assigned to this place is N20 9HJ. The firm's Standard Industrial Classification Code is 55100 and their NACE code stands for Hotels and similar accommodation. Polar Ventures Ltd filed its latest accounts for the period that ended on 2022-09-30. The latest confirmation statement was filed on 2022-10-30.

This company has a single director currently supervising the firm, specifically Georgios M. who has been performing the director's assignments since 2017-09-18. The firm had been managed by Georgios M. till July 2020. Furthermore a different director, including Georgios M. gave up the position on 2019-10-25.

Financial data based on annual reports

Company staff

Georgios M.

Role: Director

Appointed: 22 July 2020

Latest update: 26 January 2024

People with significant control

Executives with significant control over the firm are: Toula M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Georgios M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Toula M.
Notified on 7 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgios M.
Notified on 7 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Georgios M.
Notified on 5 October 2017
Ceased on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 18 September 2017
Ceased on 5 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-09-18
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On November 3, 2023 director's details were changed (CH01)
filed on: 13th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
6
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