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 one years. Its financial year was closed on June 30 and its latest financial statement was filed on Sun, 30th Jun 2019.

At present there are 4 directors in the the firm, namely Timothy E., Alison Z. and Norma S. and others. In addition one secretary - Alison Z. - is with the company. As of 4 June 2020, there were 3 ex directors - Caroline M., 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 81 years old
Account next due date Wed, 31st Mar 2021 (300 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Tue, 9th Feb 2021 (2021-02-09)
Last confirmation statement dated Sun, 26th Jan 2020

Company staff

Alison Z.

Position: Secretary

Appointed: 28 April 2006

Timothy E.

Position: Director

Appointed: 11 January 1999

Alison Z.

Position: Director

Appointed: 26 January 1993

Norma S.

Position: Director

Appointed: 26 January 1993

Frank Z.

Position: Director

Appointed: 26 January 1993

Caroline M.

Position: Director

Appointed: 26 January 1993

Resigned: 28 April 2006

Timir B.

Position: Director

Appointed: 26 January 1993

Resigned: 31 October 1998

Frank S.

Position: Director

Appointed: 26 January 1993

Resigned: 30 June 2000

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 2018-06-302019-06-30
Balance Sheet
Debtors3 392 6373 410 936
Other
Amounts Owed By Related Parties3 392 6373 410 933
Creditors-3 392 637-3 410 936
Investments Fixed Assets18 42418 310
Net Current Assets Liabilities3 392 6373 410 936

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019
filed on: 19th, March 2020
Free Download (21 pages)

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