Active
Company Information for POLAR MOMENT LIMITED
THE SQUARE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EB,
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Company Registration Number
07971894
Private Limited Company
Active |
Company Name | |
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POLAR MOMENT LIMITED | |
Legal Registered Office | |
THE SQUARE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EB Other companies in RG21 | |
Company Number | 07971894 | |
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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 |
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Registered address | Last known status | Formation date | ||
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Polar Momentum Company Limited | Unknown | Company formed on the 2023-09-29 |
Officer | Role | Date Appointed |
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JEMMA LOUISE GREENER |
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NIGEL COOPEY |
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PAUL JAMES CHRISTOPHER DEED |
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DAVID ALNER PROUD |
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JOHN ANTHONY ROZEK |
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TIMOTHY ANDREW STRATTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEARTHOUGHT SOLUTIONS LIMITED | Director | 2006-05-12 | CURRENT | 2006-05-12 | Active | |
SKILLSET LIMITED | Director | 2006-05-11 | CURRENT | 1992-05-27 | Active | |
LATITUDE 91 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-03 | Active | |
SKILLSET LIMITED | Director | 2006-05-11 | CURRENT | 1992-05-27 | Active | |
LATITUDE 91 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-03 | Active | |
HALLA LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-07-01 | |
LATITUDE 91 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-03 | Active | |
SKILLSET LIMITED | Director | 2006-04-10 | CURRENT | 1992-05-27 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Director's details changed for Mr David Alner Proud on 2023-05-10 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LATITUDE 91 LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY STRATTON | |
AP03 | Appointment of Mrs Corine Lebois-Lean as company secretary on 2020-01-17 | |
AP01 | DIRECTOR APPOINTED MS JEMMA GREENER | |
TM02 | Termination of appointment of Jemma Louise Greener on 2020-01-17 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr john anthony rozek | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM , Copenhagen Court New Street, Basingstoke, Hampshire, RG21 7DT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/09/14 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW STRATTON / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ROZEK / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALNER PROUD / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES CHRISTOPHER DEED / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOPEY / 01/09/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JEMMA LOUISE GREENER on 2013-09-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079718940003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079718940002 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Pearson Court 1 Kings Rd Fleet Hampshire GU51 3SF England | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
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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
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as POLAR MOMENT LIMITED are:
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. |