POLARLOTTO LTD
FIFTH FLOOR, 5 NEW STREET SQUARE, LONDON EC4A 3BF- Active
- Private Limited Company
- Company No. 13486987
- Last Updated: 01 Mar 2024
Company Profile
POLARLOTTO LTD was incorporated on Thursday, July 1, 2021 as a Private Limited Company with registered address in LONDON. POLARLOTTO LTD has the status: Active and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 3 years 3 months and 17 days.
| Name | POLARLOTTO LTD |
|---|---|
| Company number | 13486987 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novo Business Holding Ltd 5 New Street Square, EC4A 3BF |
Dates: Friday, January 13, 2023 - Thursday, March 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Daniel Ehdin Nationality: Swedish |
Dates: Friday, January 14, 2022 - Wednesday, March 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Niklas Victor Bergman Nationality: Swedish |
Dates: Friday, January 14, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Novo Business Network Ltd 5 New Street Square, EC4A 3BF |
Dates: Friday, January 14, 2022 - Friday, January 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stream Innovation Ltd 5 New Street Square, EC4A 3BF |
Dates: Thursday, July 1, 2021 - Friday, January 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POLARLOTTO LTD.
Previous Names
| Name | Change Date |
|---|---|
| POLARLOTTO LTD | 01 Jul 2021 |