POLARLOTTO LTD - LONDON


Company Profile Company Filings

Overview

POLARLOTTO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARLOTTO LTD was incorporated 2 years ago on 01/07/2021 and has the registered number: 13486987. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

POLARLOTTO LTD - LONDON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIFTH FLOOR
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MWLAW SERVICES LIMITED Corporate Secretary 2021-07-01 CURRENT
NILS DAVID BENJAMIN BURSTEIN May 1991 Swedish Director 2023-08-19 CURRENT
CARL HENRIK NORDIN Nov 1973 Swedish Director 2021-07-01 UNTIL 2023-08-19 RESIGNED
DEAN QUANNE Mar 1969 Irish Director 2021-07-01 UNTIL 2022-01-18 RESIGNED
MR JORGEN ERIKSSON May 1964 Swedish Director 2021-07-01 UNTIL 2023-08-19 RESIGNED
NIKLAS VICTOR BERGMAN Sep 1976 Swedish Director 2023-01-19 UNTIL 2023-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novo Business Holding Ltd 2023-01-13 - 2023-03-23 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Daniel Ehdin 2022-01-14 - 2023-03-22 12/1984 Stockholm   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Novo Business Network Ltd 2022-01-14 - 2023-01-13 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Niklas Victor Bergman 2022-01-14 9/1976 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Stream Innovation Ltd 2021-07-01 - 2022-01-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERLACE CONSULTING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEARING CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING GROUP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BEARING VENTURE INNOVATION LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
URBAN CREATIVE DESIGN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING ME LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BEARING CONSULTING CW LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BANCON LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
STREAM INNOVATION LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
ONLINE TRANSACTION TECHNOLOGY VENTURES HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LEIKUR HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
NOVO BUSINESS HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGANTINE HOLDING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Polarlotto Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-12-2022 €-34,912 equity
Polarlotto Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-07-2022 €139 equity

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MISTRAL ENERGY MANAGEMENT II LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NOVO BUSINESS NETWORK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
HEMPFLAX INTERNATIONAL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
MCGUIREWOODS LONDON LLP LONDON UNITED KINGDOM Active FULL None Supplied
LEWIS DYSON LLP LONDON ENGLAND Active MICRO ENTITY None Supplied