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Polaris 2021-1 Plc

Polaris 2021-1 Plc is a liquidation company incorporated on 15 June 2021 with the registered office located in Basildon, Essex. Polaris 2021-1 Plc was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
13457952
Public limited company
Age
4 years
Incorporated 15 June 2021
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 39 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 2 Oct 2025 (1 month ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in UK • Born in Jul 1988
Polaris 2021-1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.14M
Decreased by £932K (-9%)
Turnover
£14.8M
Increased by £4.62M (+45%)
Employees
Unreported
Same as previous period
Total Assets
£258.42M
Decreased by £115.32M (-31%)
Total Liabilities
-£240.91M
Decreased by £132.81M (-36%)
Net Assets
£17.5M
Increased by £17.49M (+134538%)
Debt Ratio (%)
93%
Decreased by 6.77% (-7%)
Latest Activity
Registered Address Changed
1 Month Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 2 Oct 2025
Declaration of Solvency
1 Month Ago on 2 Oct 2025
Charge Satisfied
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU United Kingdom to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2 October 2025
Submitted on 2 Oct 2025
Declaration of solvency
Submitted on 2 Oct 2025
Satisfaction of charge 134579520001 in full
Submitted on 26 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 17 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 12 Jul 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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