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Polaris Ventures Ltd

Polaris Ventures Ltd is an active company incorporated on 12 December 2001 with the registered office located in . Polaris Ventures Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04338920
Private limited company
Age
23 years
Incorporated 12 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
8 Nursery Gardens
Chipperfield
Kings Langley
Hertfordshire
WD4 9FA
England
Address changed on 24 Jun 2025 (2 months ago)
Previous address was Compton House 20 a Selsdon Road South Croydon Surrey CR2 6PA
Telephone
+1(614)841-0840
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jul 1956
Secretary • Pharmacist • British
Kaydee Investments Ltd
PSC
Khakharia Properties Limited
PSC
Oakwood Investments Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Batchworth Limited
Kalpana Magecha and Dilip Magecha are mutual people.
Active
Kaydee Investments Ltd
Kalpana Magecha and Dilip Magecha are mutual people.
Active
Health Today Ltd
Kalpana Magecha is a mutual person.
Active
SSSS Investment 3 Ltd
Dilip Magecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£32.33K
Decreased by £157.08K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.29M
Decreased by £171.27K (-3%)
Total Liabilities
-£1.27M
Decreased by £831.78K (-40%)
Net Assets
£5.02M
Increased by £660.52K (+15%)
Debt Ratio (%)
20%
Decreased by 12.34% (-38%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 1 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Registered Address Changed
2 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 4 Nov 2024
Oakwood Investments Properties Ltd (PSC) Appointed
1 Year 2 Months Ago on 6 Jul 2024
Khakharia Properties Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Jul 2024
Kaydee Investments Ltd (PSC) Appointed
1 Year 2 Months Ago on 6 Jul 2024
Dilip Magecha (PSC) Resigned
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 18 Jul 2025
Registered office address changed from Compton House 20 a Selsdon Road South Croydon Surrey CR2 6PA to 8 Nursery Gardens Chipperfield Kings Langley Hertfordshire WD4 9FA on 24 June 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Cessation of Dilip Magecha as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Notification of Kaydee Investments Ltd as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Notification of Khakharia Properties Limited as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Notification of Oakwood Investments Properties Ltd as a person with significant control on 6 July 2024
Submitted on 6 Jul 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 6 Jul 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 15 Dec 2023
Repayment History
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