POLARIS CAPITAL (ONE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
POLARIS CAPITAL (ONE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS CAPITAL (ONE) LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
POLARIS CAPITAL (ONE) LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09274705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
POLARIS CAPITAL (ONE) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
C/O MEABY & CO SOLICITORS LLP
LONDON
W1K 7QD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SANJAY SHAH | Sep 1970 | British | Director | 2018-07-10 | CURRENT |
IP UNIVERSAL LIMITED | Corporate Director | 2018-06-28 UNTIL 2021-08-18 | RESIGNED | ||
SANJAY SHAH | Sep 1970 | British | Director | 2018-02-20 UNTIL 2018-06-27 | RESIGNED |
MR ADRIAN LESLIE JAMES MILNE | Dec 1961 | British | Director | 2017-11-28 UNTIL 2018-02-20 | RESIGNED |
MR MICHAEL STEPHEN MURPHY | Nov 1963 | British | Director | 2014-10-22 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysium Global Limited | 2016-11-09 - 2016-11-09 | Road Town Tortola | Ownership of shares 75 to 100 percent | |
Mr Sanjay Shah | 2016-11-09 | 9/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Michael Stephen Murphy | 2016-04-06 - 2016-11-09 | 11/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-16 | 31-12-2022 | -47,421 equity |
ACCOUNTS - Final Accounts | 2023-03-24 | 31-12-2021 | -45,297 equity |
ACCOUNTS - Final Accounts | 2021-12-30 | 31-12-2020 | -43,737 equity |
ACCOUNTS - Final Accounts | 2021-09-29 | 31-12-2019 | -41,697 equity |
POLARIS CAPITAL (ONE) LIMITED | 2019-10-01 | 31-12-2018 | £1 Cash £-39,057 equity |
POLARIS CAPITAL (ONE) LIMITED | 2019-02-13 | 31-12-2017 | £2,404,351 equity |
POLARIS_CAPITAL_(ONE)_LIM - Accounts | 2017-12-21 | 31-03-2017 | £-38,493 equity |
POLARIS_CAPITAL_(ONE)_LIM - Accounts | 2017-03-31 | 31-03-2016 | £-30,211 equity |
POLARIS_CAPITAL_(ONE)_LIM - Accounts | 2017-02-21 | 31-03-2015 | £-6,999 equity |