Polar Alignment Limited MALDON


Polar Alignment Limited is a private limited company that can be found at C/O Las Partnership,The Rivendell Centre,, White Horse Lane, Maldon CM9 5QP. Incorporated on 2018-03-19, this 6-year-old company is run by 2 directors.
Director David A., appointed on 13 December 2019. Director Toby H., appointed on 13 December 2019.
The company is officially classified as "other construction installation" (SIC code: 43290). According to official records there was a change of name on 2019-12-13 and their previous name was Geod Building Services Limited.
The last confirmation statement was sent on 2023-05-09 and the due date for the subsequent filing is 2024-05-23. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Polar Alignment Limited Address / Contact

Office Address C/o Las Partnership,the Rivendell Centre,
Office Address2 White Horse Lane
Town Maldon
Post code CM9 5QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11261849
Date of Incorporation Mon, 19th Mar 2018
Industry Other construction installation
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

David A.

Position: Director

Appointed: 13 December 2019

Toby H.

Position: Director

Appointed: 13 December 2019

Sean J.

Position: Director

Appointed: 13 March 2020

Resigned: 17 March 2022

Simon R.

Position: Director

Appointed: 13 December 2019

Resigned: 17 March 2022

Timothy H.

Position: Director

Appointed: 12 November 2019

Resigned: 13 December 2019

Derek W.

Position: Director

Appointed: 19 March 2018

Resigned: 12 November 2019

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats researched, there is Mathew H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is David A. This PSC owns 25-50% shares. Then there is Simon R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Mathew H.

Notified on 20 December 2019
Nature of control: 25-50% shares

David A.

Notified on 20 December 2019
Nature of control: 25-50% shares

Simon R.

Notified on 20 December 2019
Ceased on 9 May 2022
Nature of control: 25-50% shares

Derek W.

Notified on 19 March 2018
Ceased on 13 December 2019
Nature of control: 75,01-100% shares

Company previous names

Geod Building Services December 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand10010010000
Net Assets Liabilities100300300300300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset200200300300300
Number Shares Allotted100300300300300
Par Value Share11111

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 7th, November 2023
Free Download (2 pages)

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