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POLARIS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Polaris Capital Limited. The company was founded 9 years ago and was given the registration number 09276179. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:POLARIS CAPITAL LIMITED
Company Number:09276179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Meaby & Co Solicitors Llp, Ground Floor, 3-11 Eyre Street Hill, London, England, EC1R 5ET

Director20 February 2018Active
Gate Village 5, Office 401-407 Dubai International Financial Centr, PO BOX 506699 Dubai, United Arab Emirates,

Director28 November 2017Active
27 Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director22 October 2014Active
Midtown Plaza, Elgin Avenue, Ky1-1106, George Town, Grand Cayman, Cayman Islands,

Corporate Director10 July 2018Active

People with Significant Control

Polaris Capital (One) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Meaby & Co Solicitors, 25 Upper Brook Street, London, England, W1K 7QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type total exemption full.

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2024-02-07Gazette

Gazette filings brought up to date.

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2024-02-06Gazette

Gazette notice compulsory.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-03-21Address

Change registered office address company with date old address new address.

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2023-02-17Gazette

Gazette filings brought up to date.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-08-18Officers

Termination director company with name termination date.

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2021-08-10Officers

Change person director company with change date.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-06-10Gazette

Gazette filings brought up to date.

Download
2021-04-22Address

Change registered office address company with date old address new address.

Download
2021-04-13Gazette

Gazette notice compulsory.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type unaudited abridged.

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2019-02-13Accounts

Accounts with accounts type unaudited abridged.

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