Polarean Imaging Limited
Company Profile
live
SmallPolarean Imaging Limited
10442853•Private Limited With Share Capital
27-28 Eastcastle Street, London, W1W8DH
Get Full Access
Incorporated
24/10/2016
Company Age
9 years
Directors
8
Employees
26
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Polarean Imaging Limited (10442853) is a private limited with share capital incorporated on 24/10/2016 (9 years old) and registered in london, W1W8DH. The company operates under SIC code 64209 and is classified as Small.
Polarean imaging limited is a capital markets company based out of one tudor street, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 24/10/2016
W1W8DH
26 employees
Financial Overview
Total Assets
£11.90M
Liabilities
£2.75M
Net Assets
£9.15M
Turnover
£2.33M
Cash
£9.13M
Key Metrics
26
Employees
8
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
93
Document Name
Category
Date
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-12-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:17-12-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2024
Resolution
Category:Resolution
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:23-06-2024
Capital Allotment Shares
Category:Capital
Date:23-06-2024
Capital Allotment Shares
Category:Capital
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Resolution
Category:Resolution
Date:12-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Resolution
Category:Resolution
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Capital Allotment Shares
Category:Capital
Date:05-05-2021
Resolution
Category:Resolution
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Resolution
Category:Resolution
Date:31-07-2020
Resolution
Category:Resolution
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:14-08-2019
Resolution
Category:Resolution
Date:09-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2019
Capital Allotment Shares
Category:Capital
Date:10-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-01-2019
Resolution
Category:Resolution
Date:10-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2018
Resolution
Category:Resolution
Date:26-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:09-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2018
Accounts Balance Sheet
Category:Accounts
Date:13-03-2018
Auditors Statement
Category:Auditors
Date:13-03-2018
Auditors Report
Category:Auditors
Date:13-03-2018
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:13-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Reregistration Private To Public Company
Category:Change Of Name
Date:13-03-2018
Resolution
Category:Resolution
Date:08-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:02-11-2017
Change Sail Address Company With New Address
Category:Address
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Capital Allotment Shares
Category:Capital
Date:06-07-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2016
Incorporation Company
Category:Incorporation
Date:24-10-2016
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date14/05/2025
Latest Accounts31/12/2024
Trading Addresses
Eastcastle House, 27-28 Eastcastle Street, London, W1W8DHRegistered
Related Companies
6
Contact
polarean.com
27-28 Eastcastle Street, London, W1W8DH