Polar Corporate Limited
- Active
- Incorporated on 29 Jun 2016
Reg Address: Leeward House Fitzroy Road, Exeter Business Park, Exeter EX1 3LJ, England
- Summary The company with name "Polar Corporate Limited" is a private limited company and located in Leeward House Fitzroy Road, Exeter Business Park, Exeter EX1 3LJ. Polar Corporate Limited is currently in active status and it was incorporated on 29 Jun 2016 (8 years 2 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Polar Corporate Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Bruce William Palmer | Director | 17 Jan 2020 | British | Active |
| 2 | Nicholas John Cross | Director | 8 Jul 2016 | British | Resigned 17 Jan 2020 |
| 3 | Michael Duke | Director | 29 Jun 2016 | British | Resigned 8 Jul 2016 |
| 4 | Michael Duke | Director | 29 Jun 2016 | British | Resigned 8 Jul 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Leeming Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 24 May 2021 | British | Active |
| 2 | Mr Nicholas Cross Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Jun 2020 | British | Active |
| 3 | Mr Nicholas Cross Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 25 Jun 2020 | British | Ceased 24 May 2021 |
| 4 | Mr John Richard Dennis Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 17 Jan 2020 | British | Ceased 25 Jun 2020 |
| 5 | Mr Nicholas John Cross Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 8 Jul 2016 | British | Ceased 17 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Polar Corporate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 29 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 10 Aug 2022 | Download PDF |
| 3 | Accounts - Micro Entity | 30 Jun 2022 | Download PDF 4 Pages |
| 4 | Confirmation Statement - Updates | 30 Jun 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 30 Jun 2021 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 May 2021 | Download PDF |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 May 2021 | Download PDF |
| 8 | Accounts - Micro Entity | 30 Jun 2020 | Download PDF 4 Pages |
| 9 | Confirmation Statement - No Updates | 30 Jun 2020 | Download PDF 3 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 30 Jun 2020 | Download PDF 1 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 Jun 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Jun 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jan 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 27 Jan 2020 | Download PDF 2 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 27 Jan 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 27 Jan 2020 | Download PDF 1 Pages |
| 17 | Address - Change Registered Office Company With Date Old New | 23 Jan 2020 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 1 Jul 2019 | Download PDF 3 Pages |
| 19 | Accounts - Micro Entity | 26 Mar 2019 | Download PDF 5 Pages |
| 20 | Confirmation Statement - No Updates | 10 Jul 2018 | Download PDF 3 Pages |
| 21 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Jul 2018 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 3 May 2018 | Download PDF 1 Pages |
| 23 | Address - Change Registered Office Company With Date Old New | 25 Apr 2018 | Download PDF 1 Pages |
| 24 | Accounts - Micro Entity | 28 Mar 2018 | Download PDF 5 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 28 Mar 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 2 Aug 2017 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 8 Jul 2016 | Download PDF 1 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 8 Jul 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 8 Jul 2016 | Download PDF 2 Pages |
| 30 | Incorporation - Company | 29 Jun 2016 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.