Polarpoint Services Limited

Active03094423 Private limited company
Incorporated
23 August 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Directors
Jane Susan Bains
Surjit Bains
Owned by
Jane Susan Bains
Accounts type
Total exemption full
Region
East of England
Address
6 High Street
Wheathampstead
St. Albans
AL4 8AA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bains, Jane Susan
Director · Appointed 20 July 2023
British
Born February 1974 (52)
Bains, Jane Susan
Secretary · Appointed 1 February 1996
British
Bains, Surjit
Director · Appointed 23 August 1995
British
Born July 1971 (55)
Officer history (2 former)
20 July 2023
Appointed Bains, Jane Susan as Director
1 February 1996
Appointed Bains, Jane Susan as Secretary
23 August 1995
Appointed Bains, Surjit as Director
23 August 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
23 August 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
23 August 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
23 August 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Susan Bains
Individual · Notified 20 July 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)
Surjit Bains
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1971 (55)

Financials

Cash
£52,892
Employees
2
Current Ratio
12.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2023 2024 2025 (£79,912) £157,850 £133,284 £69,213
Balance sheet detail
2025202420232020
Fixed Assets£16,135£13,301£13,405(£12,681)
Current Assets£57,816£136,259£180,348(£107,455)
Debtors£4,924£18,554£10,189
Cash£52,892£117,705£170,159
Creditors (< 1 year)£4,738£16,276£35,903£38,774
Net Current Assets£53,078£119,983£144,445(£68,681)
Net Assets(£79,912)
Shareholder Funds£69,213£133,284£157,850(£79,912)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
16 September 2026Director's details changed
16 September 2026Secretary's details changed
16 September 2026Change of details for a person with significant control
16 September 2026Confirmation statement with no updates6 August 2026
Show all recent filings

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