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FPG Polar UK Ltd

FPG Polar UK Ltd is an active company incorporated on 19 December 2022 with the registered office located in Stanmore, Greater London. FPG Polar UK Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14549363
Private limited company
Age
2 years 8 months
Incorporated 19 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 17 September 2024 (12 months ago)
Next confirmation dated 17 September 2025
Due by 1 October 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan29 Feb 2024 (1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Suite G002 Stanmore Place
Howard Road
Stanmore
HA7 1GB
United Kingdom
Address changed on 21 Oct 2024 (10 months ago)
Previous address was Stanmore Business and Innovation Centre Suite G002 Ground Floor , Howard Road Stanmore HA7 1BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1973
Director • South African • Lives in South Africa • Born in Aug 1953
Director • South African • Lives in South Africa • Born in Sep 1953
FPG (UK) Ltd
PSC
Ashrim UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FPG (UK) Ltd
Altaf Ahmed Bharde and Liyaqat Allie Parker are mutual people.
Active
Remfly Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Talmish Investments UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Xylar Investments Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Ashrim UK Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Foods Retail Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Menai Retail Park Ltd
Altaf Ahmed Bharde is a mutual person.
Active
FPG Bushbury Ltd
Altaf Ahmed Bharde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 2 months
Cash in Bank
£219K
Increased by £38K (+21%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.22M
Decreased by £7K (-0%)
Total Liabilities
-£7.5M
Increased by £97K (+1%)
Net Assets
£5.72M
Decreased by £104K (-2%)
Debt Ratio (%)
57%
Increased by 0.76% (+1%)
Latest Activity
New Charge Registered
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 16 Jan 2024
New Charge Registered
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Registration of charge 145493630002, created on 1 July 2025
Submitted on 3 Jul 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Registered office address changed from Stanmore Business and Innovation Centre Suite G002 Ground Floor , Howard Road Stanmore HA7 1BT England to Suite G002 Stanmore Place Howard Road Stanmore HA7 1GB on 21 October 2024
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 17 Sep 2024
Registered office address changed from 40 Charmian Avenue Stanmore HA7 1LJ United Kingdom to Stanmore Business and Innovation Centre Suite G002 Ground Floor , Howard Road Stanmore HA7 1BT on 16 September 2024
Submitted on 16 Sep 2024
Statement of capital following an allotment of shares on 19 July 2023
Submitted on 12 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 29 Apr 2024
Current accounting period shortened from 31 December 2024 to 28 February 2024
Submitted on 16 Jan 2024
Repayment History
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