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POLARCUS UK LIMITED

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

This company is commonly known as Polarcus Uk Limited. The company was founded 15 years ago and was given the registration number 07068161. The firm's registered office is in LONDON. You can find them at St. James House, 13 Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLARCUS UK LIMITED
Company Number:07068161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:St. James House, 13 Kensington Square, London, W8 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Old Queen Street, London, United Kingdom, SW1H 9HP

Corporate Secretary06 November 2009Active
C/O Polarcus Dmcc, PO BOX 283373, Dubai, United Arab Emirates,

Director03 March 2016Active
C/O Polarcus Dmcc, Level 32 Almas Tower, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Director19 December 2017Active
Cluster 18, Villa 10, Jumeirah Islands, Dubai, United Arab Emirates,

Secretary06 November 2009Active
C/O Polarcus Uk Limited, The Beehive, City Place, Gatwick Airport, Gatwick, United Kingdom, RH6 0PA

Director16 November 2016Active
Bank Farmhouse, Dale Road, Forest Row, United Kingdom, RH18 5BP

Director06 November 2009Active
Cluster 18, Villa 10, Jumeirah Islands, Dubai, United Arab Emirates,

Director06 November 2009Active
C/O Polarcus Uk Limited, The Beehive, City Place, Gatwick Airport, Crawley, United Kingdom, RH6 0PA

Director08 May 2017Active
Villa 107 Deema 2, The Lakes, Dubai, United Arab Emirates,

Director17 November 2015Active

People with Significant Control

Polarcus Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:C/O Walkers Corporate Limited, Cayman Corporate Centre, George Town, Cayman Islands, KY1-9008
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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