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Polaris E-Market Ltd
16348508
active
ltd
england wales
Confirmation statement overdue
Health Score
55 / 100
Notable Risks
15/30
Filing
0/30
Financial
40/40
Risk
- Confirmation statement overdue (-10)
Details
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 27/03/2025
Previously known as
Supermarket23 E-Commerce Services Ltd · until 16/10/2025
Compliance
Next accounts due
27/12/2026
On track
Confirmation statement
Last:
Due 09/04/2026
Overdue
Industry
82110
Combined office administrative service activities82190
Photocopying, document preparation and other specialised office support activities82200
Activities of call centres82990
Other business support service activitiesOfficers
Mr Mert Adil Giray
director · Since 27/03/2025
BUSINESS DEVELOPMENT - MBA
TURKISH · TURKEY · Age 51
Also on 1 other board
Mrs Nahide BegãœM Giray
director · Since 13/04/2025
LAWYER DIRECTOR
TURKISH · TURKEY · Age 38
Also on 1 other board
Nahide BegüM Giray
secretary · Since 13/04/2025
Former
Melissa Ann Burns
secretary · Resigned 24/06/2025
Melissa Ann Burns
director · Resigned 24/06/2025
Persons with Significant Control
Mr Mert Adil Giray
75–100% shares
75–100% votes
Appoint directors
Turkish · Turkey · Age 51
71-75, Shelton Street, London, WC2H 9JQ
Notified 27/03/2025
Mrs Nahide Begüm Giray
25–50% shares
25–50% votes
Turkish · Turkey · Age 38
71-75, Shelton Street, London, WC2H 9JQ
Notified 13/04/2025
Former PSCs
Mrs Melissa Ann Burns
Ceased 13/04/2025
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 71-75 Shelton Street
2026-08-1071-75 SHELTON STREET
post town → London
2026-08-10LONDON
officer appointed → GIRAY, Nahide Begüm
2026-08-10officer appointed → GIRAY, Mert Adil
2026-08-10officer appointed → GIRAY, Nahide Begüm
2026-08-10