| Company Name | Polar Ventures Limited |
|---|---|
| Director | Georgios Mavromoustakos |
| Company Status | Active |
| Company Number | 10967250 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2017(6 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Georgios Mavromoustakos |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Current |
| Appointed | 22 July 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Cherry Grove Hungerford RG17 0HP |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2017(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
| Director Name | Mr Georgios Mavromoustakos |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 05 October 2017(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years (resigned 25 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Galleywood Crescent Romford RM5 3XA |
| Director Name | Mr Georgios Mavrommatis |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 07 December 2017(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 July 2020) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 46 Arch Makarios 3 Avenue 3501 Limassol Cyprus |
Location
| Registered Address | 1324-1326 High Road London N20 9HJ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 13 November 2023 | Director's details changed for Mr Georgios Mavromoustakos on 3 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
| 9 March 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 9 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 14 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 30 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 30 October 2020 | Confirmation statement made on 30 October 2020 with updates (3 pages) |
| 12 August 2020 | Appointment of Mr Georgios Mavromoustakos as a director on 22 July 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of Georgios Mavrommatis as a director on 22 July 2020 (1 page) |
| 16 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
| 11 December 2019 | Director's details changed for Mr Georgios Mavrommatis on 8 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Mr Georgios Mavrommatis as a person with significant control on 8 December 2019 (2 pages) |
| 11 December 2019 | Change of details for Mrs Toula Mavrommati as a person with significant control on 8 December 2019 (2 pages) |
| 31 October 2019 | Termination of appointment of Georgios Mavromoustakos as a director on 25 October 2019 (1 page) |
| 21 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 12 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 8 December 2017 | Notification of Toula Mavrommati as a person with significant control on 7 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 8 December 2017 | Notification of Toula Mavrommati as a person with significant control on 7 December 2017 (2 pages) |
| 8 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 7 December 2017 | Notification of Georgios Mavrommatis as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Notification of Georgios Mavrommatis as a person with significant control on 7 December 2017 (2 pages) |
| 7 December 2017 | Appointment of Mr Georgios Mavrommatis as a director on 7 December 2017 (2 pages) |
| 7 December 2017 | Cessation of Georgios Mavromoustakos as a person with significant control on 7 December 2017 (1 page) |
| 7 December 2017 | Appointment of Mr Georgios Mavrommatis as a director on 7 December 2017 (2 pages) |
| 7 December 2017 | Cessation of Georgios Mavromoustakos as a person with significant control on 7 December 2017 (1 page) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Appointment of Mr Georgios Mavromoustakos as a director on 5 October 2017 (2 pages) |
| 9 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 5 October 2017 (1 page) |
| 9 October 2017 | Cessation of Woodberry Secretarial Limited as a person with significant control on 5 October 2017 (1 page) |
| 9 October 2017 | Appointment of Mr Georgios Mavromoustakos as a director on 5 October 2017 (2 pages) |
| 9 October 2017 | Notification of Georgios Mavromoustakos as a person with significant control on 5 October 2017 (2 pages) |
| 9 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 9 October 2017 | Notification of Georgios Mavromoustakos as a person with significant control on 5 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 9 October 2017 with updates (4 pages) |
| 9 October 2017 | Statement of capital following an allotment of shares on 5 October 2017
|
| 6 October 2017 | Termination of appointment of Michael Duke as a director on 5 October 2017 (1 page) |
| 6 October 2017 | Termination of appointment of Michael Duke as a director on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1324-1326 High Road London N20 9HJ on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 1324-1326 High Road London N20 9HJ on 5 October 2017 (1 page) |
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|
| 18 September 2017 | Incorporation Statement of capital on 2017-09-18
|