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Polar Bear Waves Ltd

Polar Bear Waves Ltd is a dormant company incorporated on 15 February 2024 with the registered office located in London, Greater London. Polar Bear Waves Ltd was registered 1 year 9 months ago.
Status
Dormant
Dormant since incorporation
Company No
15491521
Private limited company
Age
1 year 9 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (3 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 15 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Mexican • Lives in Mexico • Born in Feb 1948
Director • Mexican • Lives in Mexico • Born in Sep 1991
Mr Cesar Shaid Ceballos Chavez
PSC • Mexican • Lives in Mexico • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Panda Waves Club Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Brown Bear Sand Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Sun Bear Waves Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Black Bear Club Ltd
Arturo Zetina Gonzalez is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
29 Days Ago on 23 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Arturo Zetina Gonzalez Resigned
1 Year 3 Months Ago on 22 Aug 2024
Arturo Zetina Gonzalez Resigned
1 Year 3 Months Ago on 22 Aug 2024
Arturo Zetina Gonzalez (PSC) Resigned
1 Year 3 Months Ago on 22 Aug 2024
Mr Cesar Shaid Ceballos Chavez Appointed
1 Year 3 Months Ago on 22 Aug 2024
Cesar Shaid Ceballos Chavez (PSC) Appointed
1 Year 3 Months Ago on 22 Aug 2024
Incorporated
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 23 Oct 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Notification of Cesar Shaid Ceballos Chavez as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Cessation of Arturo Zetina Gonzalez as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Cesar Shaid Ceballos Chavez as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Arturo Zetina Gonzalez as a secretary on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Arturo Zetina Gonzalez as a director on 22 August 2024
Submitted on 22 Aug 2024
Incorporation
Submitted on 15 Feb 2024
Repayment History
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