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Company Information for

POLAR MOMENT LIMITED

THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB,
Company Registration Number
07971894
Private Limited Company
Active

Company Overview

About Polar Moment Ltd
POLAR MOMENT LIMITED was founded on 2012-03-01 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Polar Moment Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POLAR MOMENT LIMITED
 
Legal Registered Office
THE SQUARE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4EB
Other companies in RG21
 
Filing Information
Company Number 07971894
Company ID Number 07971894
Date formed 2012-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 20:06:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR MOMENT LIMITED
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Companies with same name POLAR MOMENT LIMITED
The following companies were found which have the same name as POLAR MOMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Polar Momentum Company Limited Unknown Company formed on the 2023-09-29

Company Officers of POLAR MOMENT LIMITED

Current Directors
Officer Role Date Appointed
JEMMA LOUISE GREENER
Company Secretary 2012-03-01
NIGEL COOPEY
Director 2012-03-01
PAUL JAMES CHRISTOPHER DEED
Director 2012-03-01
DAVID ALNER PROUD
Director 2012-03-01
JOHN ANTHONY ROZEK
Director 2012-03-01
TIMOTHY ANDREW STRATTON
Director 2012-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL COOPEY CLEARTHOUGHT SOLUTIONS LIMITED Director 2006-05-12 CURRENT 2006-05-12 Active
NIGEL COOPEY SKILLSET LIMITED Director 2006-05-11 CURRENT 1992-05-27 Active
NIGEL COOPEY LATITUDE 91 LIMITED Director 2006-04-10 CURRENT 2006-02-03 Active
PAUL JAMES CHRISTOPHER DEED SKILLSET LIMITED Director 2006-05-11 CURRENT 1992-05-27 Active
PAUL JAMES CHRISTOPHER DEED LATITUDE 91 LIMITED Director 2006-04-10 CURRENT 2006-02-03 Active
DAVID ALNER PROUD HALLA LIMITED Director 2012-10-29 CURRENT 2012-10-29 Dissolved 2014-07-01
DAVID ALNER PROUD LATITUDE 91 LIMITED Director 2006-04-10 CURRENT 2006-02-03 Active
DAVID ALNER PROUD SKILLSET LIMITED Director 2006-04-10 CURRENT 1992-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-06-08Unaudited abridged accounts made up to 2022-09-30
2023-05-23Director's details changed for Mr David Alner Proud on 2023-05-10
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-06PSC07CESSATION OF LATITUDE 91 LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STRATTON
2020-01-17AP03Appointment of Mrs Corine Lebois-Lean as company secretary on 2020-01-17
2020-01-17AP01DIRECTOR APPOINTED MS JEMMA GREENER
2020-01-17TM02Termination of appointment of Jemma Louise Greener on 2020-01-17
2019-08-06RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr john anthony rozek
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM , Copenhagen Court New Street, Basingstoke, Hampshire, RG21 7DT
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-09AR0101/03/16 ANNUAL RETURN FULL LIST
2015-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09AR0101/03/15 ANNUAL RETURN FULL LIST
2014-07-04AA01Current accounting period extended from 31/03/14 TO 30/09/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STRATTON / 01/09/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ROZEK / 01/09/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALNER PROUD / 01/09/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER DEED / 01/09/2013
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOPEY / 01/09/2013
2014-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MS JEMMA LOUISE GREENER on 2013-09-01
2014-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 079718940003
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 079718940002
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM Pearson Court 1 Kings Rd Fleet Hampshire GU51 3SF England
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-18MG01Particulars of a mortgage or charge / charge no: 1
2012-03-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to POLAR MOMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLAR MOMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-15 Outstanding LLOYDS BANK PLC
2013-11-27 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2012-09-18 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR MOMENT LIMITED

Intangible Assets
Patents
We have not found any records of POLAR MOMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR MOMENT LIMITED
Trademarks
We have not found any records of POLAR MOMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR MOMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as POLAR MOMENT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where POLAR MOMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR MOMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLAR MOMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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