OpenCompanies

Polar Digital Ltd

Company number
10441794
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2016
Nature of business
Information technology consultancy activities
Corporate group
Penrez Assets Ltd (2 companies)

Registered office

St James' Hall
Mill Road
Lancing
BN15 0PT

Control

NameNature of controlNotifiedCeased
Mr Benjamin Campbell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2016 31 Jul 2019
Mrs Jassmine Juarez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Nov 2024 17 May 2025
Mr Oliver William Jospeph Pennington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2016 17 May 2025
Penrez Assets Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2026 -£1,767 £12 1
31 Oct 2024 £5,303 £5,303 -
31 Oct 2023 £4,971 £3,503 1
31 Oct 2022 £24,524 £32,974 1
31 Oct 2021 £7,370 £12,669 1
31 Oct 2020 £2,594 £5,490 1
31 Oct 2019 £630 £331 -
31 Oct 2018 £736 £411 -
31 Oct 2017 £738 £847 -

Connections

Owned by

Polar Digital Ltd → Penrez Assets Ltd

Registered address

386 companies are registered at this address - likely a registration agent.

Data