Polarr Technology Ltd RUISLIP


Polarr Technology Ltd is a private limited company situated at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-05-09, this 5-year-old company is run by 2 directors and 1 secretary.
Director Dominic S., appointed on 25 April 2020. Director Santhosh W., appointed on 25 April 2020.
As far as secretaries are concerned, we can mention: Sabnam M., appointed on 09 May 2018.
The company is classified as "business and domestic software development" (SIC code: 62012), "web portals" (SIC: 63120), "activities of financial services holding companies" (SIC: 64205).
The latest confirmation statement was filed on 2023-09-28 and the due date for the next filing is 2024-10-12. Moreover, the accounts were filed on 08 May 2022 and the next filing should be sent on 08 February 2024.

Polarr Technology Ltd Address / Contact

Office Address 2nd Floor College House
Office Address2 17 King Edwards Road
Town Ruislip
Post code HA4 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11350872
Date of Incorporation Wed, 9th May 2018
Industry Business and domestic software development
Industry Web portals
End of financial Year 31st December
Company age 6 years old
Account next due date Thu, 8th Feb 2024 (75 days after)
Account last made up date Sun, 8th May 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Dominic S.

Position: Director

Appointed: 25 April 2020

Santhosh W.

Position: Director

Appointed: 25 April 2020

Sabnam M.

Position: Secretary

Appointed: 09 May 2018

Sabnam M.

Position: Director

Appointed: 09 May 2018

Resigned: 24 April 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 7 names. As we found, there is Sarathkumar R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Dominic S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sabnam M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarathkumar R.

Notified on 9 May 2018
Nature of control: significiant influence or control

Dominic S.

Notified on 25 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Sabnam M.

Notified on 9 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Vikrapandiyan R.

Notified on 9 May 2018
Nature of control: significiant influence or control

Hemalatha R.

Notified on 9 May 2018
Ceased on 28 September 2023
Nature of control: 25-50% voting rights

Nagarajan V.

Notified on 9 May 2018
Ceased on 28 September 2023
Nature of control: 25-50% voting rights

Chinnasamy C.

Notified on 9 May 2018
Ceased on 28 September 2023
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-252020-05-082021-05-082022-05-082023-05-08
Balance Sheet
Current Assets872800107 306135 97537 587
Net Assets Liabilities8728001 52642337 587
Other
Average Number Employees During Period    2
Creditors238844105 780135 552 
Fixed Assets238844   
Net Current Assets Liabilities634441 52642337 587
Total Assets Less Current Liabilities8728001 52642337 587

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Mon, 8th May 2023
filed on: 8th, February 2024
Free Download (3 pages)

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