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Polaron Ltd

Polaron Ltd is an active company incorporated on 19 May 2023 with the registered office located in Thame, Oxfordshire. Polaron Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14882059
Private limited company
Age
2 years 5 months
Incorporated 19 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 19 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Address changed on 11 Dec 2023 (1 year 11 months ago)
Previous address was 34 Penn Road Park Street St. Albans AL2 2QU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1996
Director • British • Lives in England • Born in Sep 1996
Director • British • Lives in England • Born in Nov 1988
Mr Isaac George Squires
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlight Ltd
Isaac George Squires is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 Oct31 May 2024
Traded for 7 months
Cash in Bank
£787.03K
Turnover
Unreported
Employees
2
Total Assets
£819.18K
Total Liabilities
-£114.12K
Net Assets
£705.06K
Debt Ratio (%)
14%
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Mr Isaac George Squires Details Changed
10 Months Ago on 1 Jan 2025
Mr Steven Kench Details Changed
10 Months Ago on 1 Jan 2025
Mr Steven Kench (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Mr Isaac George Squires (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mr Steven Kench Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Steven Kench (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Dr Samuel John Cooper Details Changed
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Resolutions
Submitted on 11 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Change of details for Mr Isaac George Squires as a person with significant control on 1 January 2025
Submitted on 29 May 2025
Change of details for Mr Steven Kench as a person with significant control on 1 January 2025
Submitted on 29 May 2025
Director's details changed for Mr Isaac George Squires on 1 January 2025
Submitted on 29 May 2025
Confirmation statement made on 18 May 2025 with updates
Submitted on 29 May 2025
Director's details changed for Mr Steven Kench on 1 January 2025
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Aug 2024
Director's details changed for Dr Samuel John Cooper on 1 January 2024
Submitted on 20 May 2024
Repayment History
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