Polsource Ltd

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polsource ltd
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Small

Polsource Ltd

10331633•Private Limited With Share Capital

(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, W87JB
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Incorporated

16/08/2016

Company Age

9 years

Directors

3

Employees

35

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Polsource Ltd (10331633) is a private limited with share capital incorporated on 16/08/2016 (9 years old) and registered in london, W87JB. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/08/2016
W87JB
35 employees

Financial Overview

Total Assets

£2.17M

Liabilities

£6.52M

Net Assets

£-4.35M

Turnover

£11.79M

Cash

£791.6K

Key Metrics

35

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2
J
jason david peterson
director
E
eran eisenberg
director

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2022
Legacy
Category:Accounts
Date:20-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2022
Legacy
Category:Other
Date:18-03-2022
Legacy
Category:Other
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-03-2021
Change Sail Address Company With New Address
Category:Address
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-05-2019
Confirmation Statement
Category:Confirmation Statement
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Resolution
Category:Resolution
Date:14-03-2017
Incorporation Company
Category:Incorporation
Date:16-08-2016

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, W8 7Jb, W87JBRegistered

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Contact

hello@polsource.com
polsource.com
(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, W87JB