POLARIS CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

POLARIS CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POLARIS CAPITAL LIMITED was incorporated 9 years ago on 22/10/2014 and has the registered number: 09276179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.

POLARIS CAPITAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJAY SHAH Sep 1970 British Director 2018-02-20 CURRENT
IP UNIVERSAL LIMITED Corporate Director 2018-07-10 UNTIL 2021-08-18 RESIGNED
MR MICHAEL STEPHEN MURPHY Nov 1963 British Director 2014-10-22 UNTIL 2017-11-28 RESIGNED
MR ADRIAN LESLIE JAMES MILNE Dec 1961 British Director 2017-11-28 UNTIL 2018-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Polaris Capital (One) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-16 31-12-2022 1 Cash 3,903 equity
ACCOUNTS - Final Accounts 2023-03-24 31-12-2021 1 Cash 6,027 equity
ACCOUNTS - Final Accounts 2021-12-31 31-12-2020 1 Cash 7,587 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2019 1 Cash 9,627 equity
POLARIS CAPITAL LIMITED 2019-10-01 31-12-2018 £1 Cash £12,267 equity
POLARIS CAPITAL LIMITED 2019-02-14 31-12-2017 £1 Cash £12,332 equity
POLARIS_CAPITAL_LIMITED - Accounts 2017-12-21 31-03-2017 £12,832 equity
POLARIS_CAPITAL_LIMITED - Accounts 2017-03-31 31-03-2016 £10,072 equity
POLARIS_CAPITAL_LIMITED - Accounts 2017-02-21 31-03-2015 £2,334 equity

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