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Home > England & Wales Companies > POLARION LTD
Company Information for

POLARION LTD

85 Great Portland Street, First Floor, London, W1W 7LT,
Company Registration Number
05647573
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polarion Ltd
POLARION LTD was founded on 2005-12-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polarion Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLARION LTD
 
Legal Registered Office
85 Great Portland Street
First Floor
London
W1W 7LT
Other companies in SW7
 
Filing Information
Company Number 05647573
Company ID Number 05647573
Date formed 2005-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-12 04:25:27
Primary Source:Companies House
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Companies with same name POLARION LTD
The following companies were found which have the same name as POLARION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLARION INVESTMENT LIMITED Dissolved Company formed on the 1990-12-11
POLARION PTY LTD NSW 2135 Strike-off action in progress Company formed on the 2015-03-18
POLARION SOFTWARE LIMITED 191 SHIRLEY ROAD, SHIRLEY SOUTHAMPTON SOUTHAMPTON HAMPSHIRE SO15 3FG Dissolved Company formed on the 2008-01-23
POLARION SOFTWARE INC Delaware Unknown
POLARION SOFTWARE INCORPORATED California Unknown
POLARION SOFTWARE INCORPORATED Michigan UNKNOWN
POLARION SOFTWARE INCORPORATED New Jersey Unknown
POLARION SEA LLC California Unknown
POLARION SOFTWARE INC North Carolina Unknown

Company Officers of POLARION LTD

Current Directors
Officer Role Date Appointed
REINHARD WITT
 Company Secretary 2016-11-05
DANIELA ENNA LESLIE NICOL
 Director 2013-01-01
REINHARD WITT
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS SERVICE ENTERPRISE LTD.
 Company Secretary 2007-08-01 2013-01-01
DANIELA ENNA LESLIE NICOL
 Director 2007-01-01 2010-10-06
SECONNECT LTD
 Company Secretary 2005-12-07 2007-08-01
GEORGE GRAHAM
 Director 2005-12-07 2006-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELA ENNA LESLIE NICOL KSBG PAYMENTS & PARTNER LTD. Director 2013-11-29 CURRENT 2000-01-07 Active - Proposal to Strike off
DANIELA ENNA LESLIE NICOL EUROPEAN PROJECT SOLUTION LTD. Director 2013-01-01 CURRENT 2005-09-12 Active - Proposal to Strike off
DANIELA ENNA LESLIE NICOL GLOBAL RESERVATION SYSTEMS LTD. Director 2009-08-18 CURRENT 2009-08-18 Dissolved 2017-09-12
DANIELA ENNA LESLIE NICOL ECOWORK LTD Director 2007-02-08 CURRENT 2007-02-08 Dissolved 2017-03-14
REINHARD WITT B TO B PROOF LTD. Director 2014-11-01 CURRENT 2005-06-23 Active - Proposal to Strike off
REINHARD WITT STEUER AGENT LTD. Director 2007-09-01 CURRENT 2006-06-13 Active - Proposal to Strike off
REINHARD WITT TAX AGENT LTD. Director 2006-05-30 CURRENT 2006-05-30 Active - Proposal to Strike off
REINHARD WITT TAX & VAT AGENT LTD Director 2006-05-22 CURRENT 2006-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18SECOND GAZETTE not voluntary dissolution
2023-05-02FIRST GAZETTE notice for voluntary strike-off
2023-04-25Application to strike the company off the register
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-19CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-19CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM PO Box 4385 05647573: Companies House Default Address Cardiff CF14 8LH
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-19RP05Companies House applied as default registered office address PO Box 4385, 05647573: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-19
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-17AP03Appointment of Mr. Reinhard Witt as company secretary on 2016-11-05
2016-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-19AR0115/11/14 ANNUAL RETURN FULL LIST
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-09-30CH01Director's details changed for Mr. Reinhard Witt on 2014-07-01
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-13AP01DIRECTOR APPOINTED MRS DANIELA NICOL
2013-01-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BUSINESS SERVICE ENTERPRISE LTD.
2012-10-16AR0130/09/12 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-19CH04SECRETARY'S DETAILS CHNAGED FOR BUSINESS SERVICE ENTERPRISE LTD. on 2010-09-30
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA NICOL
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2009-10-08AR0130/09/09 FULL LIST
2009-10-07AD02SAIL ADDRESS CREATED
2008-12-09363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-02123£ NC 100/300 31/12/07
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-0288(2)RAD 01/01/08-01/01/08 £ SI 1@1=1 £ IC 1/2
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ
2007-09-18288aNEW SECRETARY APPOINTED
2007-09-17288bSECRETARY RESIGNED
2007-04-10288aNEW DIRECTOR APPOINTED
2007-04-10363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2007-04-05288cSECRETARY'S PARTICULARS CHANGED
2007-04-05288bDIRECTOR RESIGNED
2005-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to POLARION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLARION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLARION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2012-01-01 £ 20,091
Provisions For Liabilities Charges 2012-01-01 £ 1,992

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLARION LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 398
Cash Bank In Hand 2012-01-01 £ 4,412
Current Assets 2012-01-01 £ 5,445
Debtors 2012-01-01 £ 1,033
Fixed Assets 2012-01-01 £ 22,563
Secured Debts 2012-01-01 £ 20,091
Shareholder Funds 2012-01-01 £ 5,925

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLARION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLARION LTD
Trademarks
We have not found any records of POLARION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as POLARION LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where POLARION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLARION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLARION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1W 7LT