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Polar Components Europe Ltd

Polar Components Europe Ltd is an active company incorporated on 6 July 2017 with the registered office located in London, City of London. Polar Components Europe Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852707
Private limited company
Age
8 years
Incorporated 6 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (7 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 St. Swithin's Lane
Room 2
London
EC4N 8AL
England
Address changed on 28 Aug 2024 (1 year ago)
Previous address was 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1955
Director • Brazilian • Lives in England • Born in Jul 1972
Magners Participações Ltda
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.24M
Increased by £757.94K (+51%)
Total Liabilities
-£1.01M
Increased by £404.5K (+67%)
Net Assets
£1.23M
Increased by £353.45K (+40%)
Debt Ratio (%)
45%
Increased by 4.28% (+11%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Magners Participações Ltda (PSC) Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year Ago on 28 Aug 2024
Alasdair Third Kelman Details Changed
1 Year Ago on 28 Aug 2024
Mr Emerson Rodrigues Esteves Da Silva Details Changed
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 18 Jul 2024
Magners Participações Ltda (PSC) Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Mr Emerson Rodrigues Esteves Da Silva Details Changed
1 Year 1 Month Ago on 17 Jul 2024
Alasdair Third Kelman Details Changed
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Micro company accounts made up to 31 July 2024
Submitted on 8 Apr 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Change of details for Magners Participações Ltda as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Emerson Rodrigues Esteves Da Silva on 28 August 2024
Submitted on 28 Aug 2024
Director's details changed for Alasdair Third Kelman on 28 August 2024
Submitted on 28 Aug 2024
Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 28 August 2024
Submitted on 28 Aug 2024
Change of details for Magners Participações Ltda as a person with significant control on 17 July 2024
Submitted on 19 Jul 2024
Director's details changed for Alasdair Third Kelman on 17 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Emerson Rodrigues Esteves Da Silva on 17 July 2024
Submitted on 18 Jul 2024
Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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