Polarbay Networks started in year 2015 as Private Limited Company with registration number 09455389. The Polarbay Networks company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hailsham at 30/34 North Street. Postal code: BN27 1DW.
The firm has one director. Geoffrey S., appointed on 1 December 2018. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Daniel C., John C. and others listed below. There were no ex secretaries.
| Office Address | 30/34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 09455389 |
| Date of Incorporation | Tue, 24th Feb 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (215 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 01 December 2018
The register of persons with significant control that own or control the company includes 4 names. As we identified, there is Geoffrey S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey S.
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel C.
| Notified on | 1 March 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 1 March 2018 |
| Ceased on | 1 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geoffrey S.
| Notified on | 16 February 2017 |
| Ceased on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 28th Feb 2024 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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