Company information:
Polarion Ltd (No: 05647573)
Address: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
Status: Active - Proposal to Strike off
Incorporated: 12-Jul-2005
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 29-Nov-2023
Industry Class: 69201 - Accounting and auditing activities
Current Director: DANIELA ENNA LESLIE NICOL ( DOB: Jun-1959 From: Jan-2013 )
Current Director: REINHARD WITT ( DOB: Aug-1961 From: Dec-2006 )
Current Secretary: REINHARD WITT ( From: Nov-2016 )
Resigned Director: GEORGE GRAHAM ( DOB: Aug-1969 From: Dec-2005 To: Dec-2006 )
Resigned Director: DANIELA ENNA LESLIE NICOL ( DOB: Jun-1959 From: Jan-2007 To: Oct-2010 )
Resigned Secretary: BUSINESS SERVICE ENTERPRISE LTD. ( From: Aug-2007 To: Jan-2013 )
Resigned Secretary: SECONNECT LTD ( From: Dec-2005 To: Aug-2007 )
Persons of Significant Control:
Mrs Daniela Enna Leslie Nicol, 15 Tower Street, High Wycombe, HP13 5AX, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-26)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets | 22,563 | 22,563 | 22,563 | 22,563 | 22,563 | 22563.0,22563.0,22563.0,22563.0,22563.0 |
| Current assets | 18,146 | 21,216 | 20,458 | 17,364 | 15,282 | 18146.0,21216.0,20458.0,17364.0,15282.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 14,946 | 19,216 | 18,180 | 14,364 | 13,282 | 14946.0,19216.0,18180.0,14364.0,13282.0 |
| Total assets less current liabilities | 37,509 | 41,779 | 40,743 | 36,927 | 35,845 | 37509.0,41779.0,40743.0,36927.0,35845.0 |
| Provisions for liabilities, balance sheet subtotal | 1,047 | 0.0,1047.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 21,762 | 24,985 | 24,996 | 21,180 | 20,098 | 21762.0,24985.0,24996.0,21180.0,20098.0 |
| Equity / share capital and reserves | 21,762 | 24,985 | 24,996 | 21,180 | 20,098 | 21762.0,24985.0,24996.0,21180.0,20098.0 |