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 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
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 |
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 |