Polar Hydro Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2019-04-12, this 5-year-old company is run by 4 directors.
Director Paul W., appointed on 19 October 2021. Director Julian R., appointed on 12 April 2021. Director Richard P., appointed on 12 April 2021.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other research and experimental development on natural sciences and engineering" (SIC code: 72190), "engineering design activities for industrial process and production" (SIC code: 71121).
The last confirmation statement was sent on 2023-04-11 and the deadline for the following filing is 2024-04-25. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11944060 |
| Date of Incorporation | Fri, 12th Apr 2019 |
| Industry | Engineering related scientific and technical consulting activities |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (103 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 12 April 2021
Position: Director
Appointed: 12 April 2021
Position: Corporate Secretary
Appointed: 12 April 2019
Position: Director
Appointed: 12 April 2019
The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Innovation Nominees Ltd from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Innovation Nominees Ltd
60 Grosvenor Street, London, United Kingdom
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05993627 |
| Notified on | 12 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 16 016 808 | 16 016 808 | 15 904 268 | 15 904 268 |
| Other | ||||
| Average Number Employees During Period | 6 | 6 | 6 | 6 |
| Balances Amounts Owed To Related Parties | 6 246 986 | 1 836 977 | 1 836 977 | 17 238 843 |
| Creditors | 1 836 977 | 1 949 517 | 17 351 383 | |
| Fixed Assets | 16 016 808 | 17 853 785 | 17 853 785 | 33 255 651 |
| Intangible Assets | 16 016 808 | 17 853 785 | 17 853 785 | 33 255 651 |
| Intangible Assets Gross Cost | 16 016 808 | 17 853 785 | 17 853 785 | 33 255 651 |
| Net Current Assets Liabilities | -1 836 977 | |||
| Total Additions Including From Business Combinations Intangible Assets | 16 016 808 | 1 836 977 | 15 401 866 | |
| Total Assets Less Current Liabilities | 16 016 808 | 16 016 808 | 17 853 785 | 33 255 651 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 11th April 2023 filed on: 25th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy