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POLAR VENTURES LIMITED

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

This company is commonly known as Polar Ventures Limited. The company was founded 7 years ago and was given the registration number 10967250. The firm's registered office is in LONDON. You can find them at 1324-1326 High Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:POLAR VENTURES LIMITED
Company Number:10967250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2017
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:1324-1326 High Road, London, United Kingdom, N20 9HJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cherry Grove, Hungerford, United Kingdom, RG17 0HP

Director22 July 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director18 September 2017Active
46, Arch Makarios, 3 Avenue, 3501 Limassol, Cyprus,

Director07 December 2017Active
45, Galleywood Crescent, Romford, United Kingdom, RM5 3XA

Director05 October 2017Active

People with Significant Control

Mrs Toula Mavrommati
Notified on:07 December 2017
Status:Active
Date of birth:August 1946
Nationality:Cypriot
Country of residence:Cyprus
Address:46, Arch Makarios, 3501 Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Mavrommatis
Notified on:07 December 2017
Status:Active
Date of birth:July 1943
Nationality:Cypriot
Country of residence:Cyprus
Address:46, Arch Makarios, 3501 Limassol, Cyprus,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Mavromoustakos
Notified on:05 October 2017
Status:Active
Date of birth:July 1967
Nationality:Cypriot
Country of residence:United Kingdom
Address:45, Galleywood Crescent, Romford, United Kingdom, RM5 3XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:18 September 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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