Polar Ventures Limited is a private limited company located at 1324-1326 High Road, London N20 9HJ. Incorporated on 2017-09-18, this 6-year-old company is run by 1 director.
Director Georgios M., appointed on 22 July 2020.
The company is classified as "hotels and similar accommodation" (SIC code: 55100).
The latest confirmation statement was filed on 2022-10-30 and the date for the subsequent filing is 2023-11-13. What is more, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 1324-1326 High Road |
| Town | London |
| Post code | N20 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 10967250 |
| Date of Incorporation | Mon, 18th Sep 2017 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 22 July 2020
The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Toula M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Georgios M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Georgios M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Toula M.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgios M.
| Notified on | 7 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgios M.
| Notified on | 5 October 2017 |
| Ceased on | 7 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 18 September 2017 |
| Ceased on | 5 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On November 3, 2023 director's details were changed filed on: 13th, November 2023 |
officers | Free Download (2 pages) |
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