General information

Name:

Polgear Ltd

Office Address:

Unit 17, Sarum Business Park Lancaster Road Old Sarum SP4 6FB Salisbury

Number: 09502397

Incorporation date: 2015-03-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polgear came into being in 2015 as a company enlisted under no 09502397, located at SP4 6FB Salisbury at Unit 17, Sarum Business Park Lancaster Road. This firm has been in business for 9 years and its official state is active. This firm's Standard Industrial Classification Code is 64999 : Financial intermediation not elsewhere classified. The firm's latest annual accounts cover the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-02-27.

As for the business, most of director's obligations have so far been done by Ian M. and Carol M.. Out of these two executives, Ian M. has managed business for the longest time, having become a vital part of company's Management Board 9 years ago.

Executives who control the firm include: Ian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 20 March 2015

Latest update: 13 April 2024

Carol M.

Role: Director

Appointed: 20 March 2015

Latest update: 13 April 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carol M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 20 March 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Micro company accounts made up to 31st March 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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