POLARION LTD

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

This company is commonly known as Polarion Ltd. The company was founded 18 years ago and was given the registration number 05647573. The firm's registered office is in KENSINGTON. You can find them at Suite 675 2 Old Brompton Road, London, Kensington, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	POLARION LTD
Company Number	:	05647573
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 December 2005
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities 69203 - Tax consultancy 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 675 2 Old Brompton Road, London, Kensington, SW7 3DQ	Secretary	05 November 2016	Active
19, Tower Street, High Wycombe, England, HP13 5AX	Director	01 January 2013	Active
31, Ammerich, Neustadt/Wied, Germany, D-53577	Director	01 December 2006	Active
Suite 675, 2 Old Brompton Road, South Kensington, London, United Kingdom, SW7 3DQ	Corporate Secretary	01 August 2007	Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ	Corporate Secretary	07 December 2005	Active
2 Old Brompton Road, Suite 188, London, SW7 3DQ	Director	07 December 2005	Active
19 Tower Street, High Wycombe, HP13 5AX	Director	01 January 2007	Active

People with Significant Control

Mrs Daniela Enna Leslie Nicol
Notified on	:	26 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	United Kingdom
Country of residence	:	England
Address	:	15, Tower Street, High Wycombe, England, HP13 5AX
Nature of control	:	Ownership of shares 50 to 75 percent

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 (0 months remaining)