POLARPOINT SERVICES LIMITED
Overview
| Company Name | POLARPOINT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03094423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARPOINT SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is POLARPOINT SERVICES LIMITED located?
| Registered Office Address | 6 High Street Wheathampstead AL4 8AA St. Albans England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARPOINT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for POLARPOINT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for POLARPOINT SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||||||
Change of details for Mrs Jane Bains as a person with significant control on Jul 20, 2023 | 2 pages | PSC04 | ||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Aug 06, 2023 | 3 pages | RP04CS01 | ||||||
Secretary's details changed for Jane Bains on Aug 09, 2023 | 1 pages | CH03 | ||||||
Director's details changed for Surjit Bains on Aug 09, 2023 | 2 pages | CH01 | ||||||
Change of details for Mr Surjit Bains as a person with significant control on Aug 09, 2023 | 2 pages | PSC04 | ||||||
Registered office address changed from 25 Manor Rd Wheathampstead Hertforshire AL4 8JG United Kingdom to 6 High Street Wheathampstead St. Albans AL4 8AA on Aug 09, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 06, 2023 with updates | 5 pages | CS01 | ||||||
| ||||||||
Notification of Jane Bains as a person with significant control on Jul 20, 2023 | 2 pages | PSC01 | ||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||||||
Appointment of Mrs Jane Bains as a director on Jul 20, 2023 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2019 | 4 pages | AA | ||||||
Secretary's details changed for Jane Bains on Jan 18, 2019 | 1 pages | CH03 | ||||||
Secretary's details changed for Jane Bains on Jan 26, 2019 | 1 pages | CH03 | ||||||
Who are the officers of POLARPOINT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Jane | Secretary | High Street Wheathampstead AL4 8AA St. Albans 6 England | British | 50648010007 | ||||||
| BAINS, Jane | Director | High Street Wheathampstead AL4 8AA St. Albans 6 England | England | British | Director | 312178270001 | ||||
| BAINS, Surjit | Director | High Street Wheathampstead AL4 8AA St. Albans 6 England | England | British | It Professional | 46573290011 | ||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of POLARPOINT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Bains | Jul 20, 2023 | High Street Wheathampstead AL4 8AA St. Albans 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Surjit Bains | Apr 06, 2016 | High Street Wheathampstead AL4 8AA St. Albans 6 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0