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POLARIS PROCUREMENT AND CONSULTING LIMITED

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

This company is commonly known as Polaris Procurement And Consulting Limited. The company was founded 10 years ago and was given the registration number 08737261. The firm's registered office is in CARDIFF. You can find them at 14-16 Churchill Way, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POLARIS PROCUREMENT AND CONSULTING LIMITED
Company Number:08737261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:14-16 Churchill Way, Cardiff, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Blenheim Avenue, Magor, Caldicot, Wales, NP26 3NB

Director17 October 2013Active
9 Blenheim Avenue, Magor, Caldicot, United Kingdom, NP26 3NB

Director23 January 2017Active

People with Significant Control

Miss Danielle Louise Spencer
Notified on:30 March 2017
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:3 Lloft Deri, Heol Y Deri, Cardiff, United Kingdom, CF14 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Steven Wdowik
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:Wales
Address:9 Blenheim Avenue, Magor, Caldicot, Wales, NP26 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-11-22Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2020-11-09Accounts

Accounts with accounts type total exemption full.

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2020-11-04Confirmation statement

Confirmation statement with updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-11Officers

Termination director company with name termination date.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-04-09Persons with significant control

Change to a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-03-27Capital

Capital allotment shares.

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2019-03-19Resolution

Resolution.

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2019-02-20Address

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

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2019-01-12Gazette

Gazette filings brought up to date.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-10-25Confirmation statement

Confirmation statement with updates.

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2017-10-25Persons with significant control

Notification of a person with significant control.

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