Founded in 2015, Polaris Construction, classified under reg no. 09798258 is an active company. Currently registered at 145 Varley Road E16 3NR, London the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
At present there are 2 directors in the the firm, namely Liidia K. and Pavel K.. In addition one secretary - Aleksei K. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 145 Varley Road |
| Town | London |
| Post code | E16 3NR |
| Country of origin | United Kingdom |
| Registration Number | 09798258 |
| Date of Incorporation | Mon, 28th Sep 2015 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Secretary
Appointed: 27 November 2023
Position: Director
Appointed: 26 May 2023
Position: Director
Appointed: 28 September 2015
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Liidia K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pavel K. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Liidia K.
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pavel K.
| Notified on | 1 September 2016 |
| Ceased on | 20 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 44 015 | |||||||
| Current Assets | 44 015 | 58 860 | 71 305 | 130 934 | 156 165 | 68 044 | 22 603 | 379 |
| Net Assets Liabilities | 4 338 | 14 837 | 16 408 | 11 796 | 8 663 | 6 039 | 4 688 | -15 180 |
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 5 | 5 | 4 | ||
| Corporation Tax Payable | 3 584 | |||||||
| Creditors | 39 677 | 50 023 | 58 897 | 121 138 | 97 502 | 55 839 | 11 332 | 8 727 |
| Fixed Assets | 6 000 | 4 000 | 2 000 | 41 334 | 31 001 | 20 668 | ||
| Net Current Assets Liabilities | 4 338 | 8 837 | 12 408 | 9 796 | 58 663 | 12 205 | 11 271 | -8 348 |
| Other Creditors | 13 550 | |||||||
| Other Taxation Social Security Payable | 21 640 | |||||||
| Total Assets Less Current Liabilities | 4 338 | 14 837 | 16 408 | 11 796 | 58 663 | 53 539 | 42 272 | 12 320 |
| Trade Creditors Trade Payables | 903 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Thu, 31st Aug 2023 filed on: 21st, March 2024 |
accounts | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy