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Polaris Wholesale Ltd

Polaris Wholesale Ltd is an active company incorporated on 12 June 2014 with the registered office located in London, Greater London. Polaris Wholesale Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09083556
Private limited company
Age
11 years
Incorporated 12 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit A6
Brantwood Road
London
N17 0DX
England
Address changed on 11 Nov 2024 (10 months ago)
Previous address was Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Cetin Agcagul is a mutual person.
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Mirpa Limited
Cetin Agcagul is a mutual person.
Active
Lotus Produce Limited
Cetin Agcagul is a mutual person.
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Village Quality Products Limited
Cetin Agcagul is a mutual person.
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Village Watermelons Limited
Cetin Agcagul is a mutual person.
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Debden Design & Construction Limited
Cetin Agcagul is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£200.91K
Increased by £197.58K (+5944%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£331.58K
Increased by £288.05K (+662%)
Total Liabilities
-£369.95K
Increased by £302.1K (+445%)
Net Assets
-£38.38K
Decreased by £14.05K (+58%)
Debt Ratio (%)
112%
Decreased by 44.32% (-28%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Mr Cetin Agcagul Details Changed
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr Cetin Agcagul Details Changed
11 Months Ago on 4 Oct 2024
Mr Cetin Agcagul (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Mr Cetin Agcagul (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Director's details changed for Mr Cetin Agcagul on 11 November 2024
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 12 Nov 2024
Registered office address changed from Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB United Kingdom to Unit a6 Brantwood Road London N17 0DX on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 October 2024 with updates
Submitted on 17 Oct 2024
Change of details for Mr Cetin Agcagul as a person with significant control on 4 October 2024
Submitted on 9 Oct 2024
Director's details changed for Mr Cetin Agcagul on 4 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware HA8 5LD England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 19 February 2024
Submitted on 19 Feb 2024
Change of details for Mr Cetin Agcagul as a person with significant control on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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