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POLAR PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polar Publishing Limited. The company was founded 23 years ago and was given the registration number 04137164. The firm's registered office is in GUILDFORD. You can find them at 10 Meadow Road, Burpham, Guildford, Surrey. This company's SIC code is 58110 - Book publishing.

Company Information

Name:POLAR PUBLISHING LIMITED
Company Number:04137164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:10 Meadow Road, Burpham, Guildford, Surrey, GU4 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Grove Road, Camberley, England, GU15 2DN

Secretary20 February 2023Active
10 Meadow Road, Burpham, Guildford, GU4 7LW

Director08 January 2001Active
10 Meadow Road, Burpham, Guildford, GU4 7LW

Secretary08 January 2001Active

People with Significant Control

Mr Tony Richard Gardner
Notified on:20 February 2023
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:7, Grove Road, Camberley, England, GU15 2DN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Solveig Gardner Servian
Notified on:08 January 2017
Status:Active
Date of birth:May 1952
Nationality:British
Address:10 Meadow Road, Guildford, GU4 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Peter David Servian
Notified on:08 January 2017
Status:Active
Date of birth:June 1952
Nationality:British
Address:10 Meadow Road, Guildford, GU4 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-02-20Officers

Appoint person secretary company with name date.

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2023-02-20Persons with significant control

Notification of a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Cessation of a person with significant control.

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2022-01-17Officers

Termination secretary company with name termination date.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-07-18Accounts

Accounts with accounts type total exemption full.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Officers

Change person secretary company with change date.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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