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Polar Group Limited

Founded in 1939, Polar Group, classified under reg no. 00348247 is an active company. Currently registered at 29-30 Fitzroy Square W1T 6LQ, the company has been in the business for eighty six years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 4 directors in the the firm, namely Timothy E., Frank Z. and Alison Z. and others. In addition one secretary - Alison Z. - is with the company. As of 6 July 2025, there were 3 ex directors - Frank S., Timir B. and others listed below. There were no ex secretaries.

Polar Group Limited Address / Contact

Office Address 29-30 Fitzroy Square
Office Address2 London
Town
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00348247
Date of Incorporation Mon, 9th Jan 1939
Industry Retail sale of clothing in specialised stores
Industry Wholesale of clothing and footwear
End of financial Year 30th June
Company age 86 years old
Account next due date Sun, 31st Mar 2024 (462 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Alison Z.

Position: Secretary

Appointed: 28 April 2006

Timothy E.

Position: Director

Appointed: 11 January 1999

Frank Z.

Position: Director

Appointed: 26 January 1993

Alison Z.

Position: Director

Appointed: 26 January 1993

Norma S.

Position: Director

Appointed: 26 January 1993

Frank S.

Position: Director

Appointed: 26 January 1993

Resigned: 30 June 2000

Timir B.

Position: Director

Appointed: 26 January 1993

Resigned: 31 October 1998

Caroline M.

Position: Director

Appointed: 26 January 1993

Resigned: 28 April 2006

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Frank S. This PSC has 25-50% voting rights and has 25-50% shares.

Frank S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Debtors3 392 6373 410 9361 811 0301 811 0301 811 0301 376 1393
Other Debtors   3333
Other
Amounts Owed By Related Parties3 392 6373 410 9331 811 0271 811 0271 811 0271 376 136 
Average Number Employees During Period  12    
Creditors-3 392 637-3 410 936-1 811 030    
Investments 18 31018 21618 216   
Investments Fixed Assets18 42418 31018 21618 21618 21618 21618 216
Investments In Group Undertakings Participating Interests   18 21618 21618 21618 216
Net Current Assets Liabilities3 392 6373 410 9361 811 0301 811 0301 811 0301 376 1393
Percentage Class Share Held In Associate  4242   
Total Assets Less Current Liabilities 3 429 2461 829 2461 829 2461 829 2461 394 35518 219

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Jun 2024
filed on: 26th, February 2025 		Free Download (9 pages)

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