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Polaris Capital (One) Limited

Polaris Capital (One) Limited is an active company incorporated on 22 October 2014 with the registered office located in London, Greater London. Polaris Capital (One) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09274705
Private limited company
Age
10 years
Incorporated 22 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive
Leytonstone
London
E11 1GA
England
Address changed on 27 Feb 2025 (6 months ago)
Previous address was C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United Arab Emirates • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.4M
Same as previous period
Total Liabilities
-£2.45M
Increased by £2.52K (0%)
Net Assets
-£49.94K
Decreased by £2.52K (+5%)
Debt Ratio (%)
102%
Increased by 0.1% (0%)
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
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Documents
Registered office address changed from C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD England to C/O Barnes Roffe Llp, Leytonstone House, 3 Hanbury Drive Leytonstone London E11 1GA on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 22 January 2024 with no updates
Submitted on 8 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Mar 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Mar 2023
Registered office address changed from 25 Upper Brook Street London W1K 7QD England to C/O Meaby & Co Solicitors Llp 25 Upper Brook Street London W1K 7QD on 21 March 2023
Submitted on 21 Mar 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 23 Feb 2023
Registered office address changed from C/O Meaby & Co Solicitors Llp Lower Ground Floor 3-11 Eyre Street Hill London EC1R 5ET to 25 Upper Brook Street London W1K 7QD on 23 February 2023
Submitted on 23 Feb 2023
Repayment History
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