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POLARIS ONE LTD

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

This company is commonly known as Polaris One Ltd. The company was founded 6 years ago and was given the registration number 10787513. The firm's registered office is in LEICESTER. You can find them at 9 De Montfort Street, , Leicester, Leicestershire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:POLARIS ONE LTD
Company Number:10787513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:9 De Montfort Street, Leicester, Leicestershire, United Kingdom, LE1 7GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polaris One Ltd, 124 City Road, London, England, EC1V 2NX

Director24 May 2017Active

People with Significant Control

Mr Dhaval Ramnik Govani
Notified on:24 May 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:England
Address:Polaris One Ltd, 124 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dhaval Ramnik Govani
Notified on:24 May 2017
Status:Active
Date of birth:May 1991
Nationality:British
Country of residence:United Kingdom
Address:9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-03-01Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-02-18Accounts

Accounts with accounts type micro entity.

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2018-06-01Persons with significant control

Change to a person with significant control.

Download
2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2017-05-24Incorporation

Incorporation company.

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