POLARIS FLUX LIMITED

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

This company is commonly known as Polaris Flux Limited. The company was founded 7 years ago and was given the registration number 10746425. The firm's registered office is in EPSOM. You can find them at 5 Mannamead Close, , Epsom, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	POLARIS FLUX LIMITED
Company Number	:	10746425
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 April 2017
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	5 Mannamead Close, Epsom, United Kingdom, KT18 6HX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Finches Lane, West Chiltington, Pulborough, England, RH20 2PX	Director	20 November 2017	Active
8, Finches Lane, West Chiltington, Pulborough, England, RH20 2PX	Director	28 April 2017	Active

People with Significant Control

Mrs Flavia Teresa Schmidt
Notified on	:	30 April 2019
Status	:	Active
Date of birth	:	October 1975
Nationality	:	Irish
Country of residence	:	England
Address	:	8, Finches Lane, Pulborough, England, RH20 2PX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stefan Schmidt
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	September 1974
Nationality	:	German
Country of residence	:	England
Address	:	8, Finches Lane, Pulborough, England, RH20 2PX
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-15	Accounts	Accounts with accounts type micro entity.	Download
2023-04-29	Confirmation statement	Confirmation statement with updates.	Download
2022-12-14	Accounts	Accounts with accounts type micro entity.	Download
2022-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-28	Accounts	Accounts with accounts type micro entity.	Download
2021-07-23	Address	Change registered office address company with date old address new address.	Download
2021-04-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-26	Accounts	Accounts with accounts type micro entity.	Download
2020-04-30	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-24	Accounts	Accounts with accounts type micro entity.	Download
2019-04-30	Confirmation statement	Confirmation statement with updates.	Download
2019-04-30	Persons with significant control	Notification of a person with significant control.	Download
2018-11-14	Accounts	Accounts with accounts type micro entity.	Download
2018-05-02	Confirmation statement	Confirmation statement with updates.	Download
2018-05-02	Capital	Capital allotment shares.	Download
2017-11-20	Officers	Appoint person director company with name date.	Download
2017-04-28	Incorporation	Incorporation company.	Download