Polares Group Limited is a private limited company that can be found at 48 Dover Street, 3Rd Floor, London W1S 4FF. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-29, this 3-year-old company is run by 3 directors.
Director Maria A., appointed on 29 January 2021. Director Lucia S., appointed on 29 January 2021. Director Alessandro S., appointed on 29 January 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The last confirmation statement was filed on 2023-01-19 and the date for the following filing is 2024-02-02. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 48 Dover Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1S 4FF |
| Country of origin | United Kingdom |
| Registration Number | 13166220 |
| Date of Incorporation | Fri, 29th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 29 January 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Maria A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Lucia S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Alessandro S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria A.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lucia S.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alessandro S.
| Notified on | 29 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 28 000 | 61 872 | 45 467 |
| Current Assets | 37 629 | 70 138 | 46 007 |
| Debtors | 9 629 | 8 266 | 540 |
| Net Assets Liabilities | 8 569 | -28 997 | |
| Other Debtors | 9 629 | 8 266 | 540 |
| Property Plant Equipment | 440 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 147 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 587 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 47 786 | 61 569 | 75 444 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 147 | ||
| Net Current Assets Liabilities | -10 157 | 8 569 | -29 437 |
| Other Creditors | 47 786 | 59 524 | 71 794 |
| Property Plant Equipment Gross Cost | 587 | ||
| Taxation Social Security Payable | 2 045 | 3 650 | |
| Trade Creditors Trade Payables | 2 830 | ||
| Number Shares Issued Fully Paid | 100 | ||
| Other Taxation Social Security Payable | 2 045 | ||
| Par Value Share | 1 | ||
| Profit Loss | 18 726 | ||
| Total Assets Less Current Liabilities | -10 157 | 8 569 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 48 Dover Street 3rd Floor London W1S 4FF United Kingdom on Mon, 8th Jan 2024 to 311 Regents Park Road London N3 1DP filed on: 8th, January 2024 |
address | Free Download (1 page) |
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