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POLAREAN IMAGING LIMITED

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POLAREAN IMAGING LIMITED

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Key Data

Status

Active

Company No.

10442853

Incorporation date

24/10/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

27-28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 22/12/2022)
dot icon17/12/2025
Resolutions
View PDF (1 pages)
dot icon17/12/2025
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon17/12/2025
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon17/12/2025
Re-registration of Memorandum and Articles
View PDF (32 pages)
dot icon13/11/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon12/11/2025
Register inspection address has been changed from The Broadgate Tower 20 Primrose Street London EC2A 2RS England to 1 Blossom Yard London E1 6RS
View PDF (1 pages)
dot icon15/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (71 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon02/08/2024
Termination of appointment of William Taninhill Blair as a director on 2024-07-24
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Marcella K. Ruddy as a director on 2024-07-24
View PDF (1 pages)
dot icon02/08/2024
Termination of appointment of Bastiaan Driehuys as a director on 2024-07-24
View PDF (1 pages)
dot icon09/07/2024
Group of companies' accounts made up to 2023-12-31
View PDF (70 pages)
dot icon26/06/2024
Resolutions
View PDF (2 pages)
dot icon23/06/2024
Statement of capital following an allotment of shares on 2024-01-26
View PDF (3 pages)
dot icon23/06/2024
Statement of capital following an allotment of shares on 2024-03-14
View PDF (3 pages)
dot icon23/06/2024
Statement of capital following an allotment of shares on 2024-06-18
View PDF (3 pages)
dot icon08/12/2023
Statement of capital following an allotment of shares on 2021-11-30
View PDF (3 pages)
dot icon08/12/2023
Statement of capital following an allotment of shares on 2022-04-29
View PDF (3 pages)
dot icon08/12/2023
Statement of capital following an allotment of shares on 2022-07-28
View PDF (3 pages)
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-06-30
View PDF (3 pages)
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-08-07
View PDF (3 pages)
dot icon08/12/2023
Confirmation statement made on 2023-10-23 with no updates
View PDF (3 pages)
dot icon05/12/2023
Appointment of Dr. Christopher Von Jako as a director on 2023-06-21
View PDF (2 pages)
dot icon19/10/2023
Appointment of Mr William Taninhill Blair as a director on 2023-09-27
View PDF (2 pages)
dot icon27/09/2023
Termination of appointment of Clairis Richard Hullihen as a director on 2023-06-21
View PDF (1 pages)
dot icon09/06/2023
Group of companies' accounts made up to 2022-12-31
View PDF (70 pages)
dot icon22/12/2022
Confirmation statement made on 2022-10-23 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About POLAREAN IMAGING LIMITED

POLAREAN IMAGING LIMITED is an(a) Active company incorporated on 24/10/2016 with the registered office located at 27-28 Eastcastle Street, London W1W 8DH. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLAREAN IMAGING LIMITED?

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POLAREAN IMAGING LIMITED is currently Active. It was registered on 24/10/2016 .

Where is POLAREAN IMAGING LIMITED located?

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POLAREAN IMAGING LIMITED is registered at 27-28 Eastcastle Street, London W1W 8DH.

What does POLAREAN IMAGING LIMITED do?

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POLAREAN IMAGING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for POLAREAN IMAGING LIMITED?

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The latest filing was on 17/12/2025: Resolutions.