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Polaris Exchange Ltd

Polaris Exchange Ltd is a dormant company incorporated on 22 November 2021 with the registered office located in London, Greater London. Polaris Exchange Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13756695
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (1 month ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
Dept 3511 126 East Ferry Road
Canary Wharf
London
E14 9FP
United Kingdom
Address changed on 5 Nov 2025 (1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • Investor • Swedish • Lives in Sweden • Born in Dec 1947
Mr Carl Axel Abanker
PSC • Swedish • Lives in Sweden • Born in Sep 1955
Mr Lars Carl Gunnar Wikman
PSC • Swedish • Lives in Sweden • Born in Dec 1959
Mr Hans Tage Eriksson
PSC • Swedish • Lives in Sweden • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tendenza Enterprise Ltd
CFS Secretaries Limited is a mutual person.
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CFS Secretaries (London) Ltd
CFS Secretaries Limited is a mutual person.
Active
Formation Agents Limited
CFS Secretaries Limited is a mutual person.
Active
Dorint Limited
CFS Secretaries Limited is a mutual person.
Active
Advantis Science Enterprise Co., Ltd
CFS Secretaries Limited is a mutual person.
Active
Central Academy Of Mind Body Medicine And Science Ltd
CFS Secretaries Limited is a mutual person.
Active
TMS Global Survey Services Limited
CFS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Hans Tage Eriksson (PSC) Appointed
1 Month Ago on 24 Oct 2025
Lars Carl Gunnar Wikman (PSC) Appointed
1 Month Ago on 24 Oct 2025
Carl Axel Abanker (PSC) Appointed
1 Month Ago on 24 Oct 2025
Cfs Secretaries Limited Appointed
1 Month Ago on 24 Oct 2025
Nuala Thornton (PSC) Resigned
1 Month Ago on 24 Oct 2025
Nuala Thornton Resigned
1 Month Ago on 24 Oct 2025
Cfs Secretaries Limited (PSC) Resigned
1 Month Ago on 24 Oct 2025
Mr Hans Eriksson Appointed
1 Month Ago on 24 Oct 2025
Get Credit Report
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Documents
Notification of Carl Axel Abanker as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Notification of Hans Tage Eriksson as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Notification of Lars Carl Gunnar Wikman as a person with significant control on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Nuala Thornton as a director on 24 October 2025
Submitted on 5 Nov 2025
Cessation of Nuala Thornton as a person with significant control on 24 October 2025
Submitted on 5 Nov 2025
Appointment of Cfs Secretaries Limited as a secretary on 24 October 2025
Submitted on 5 Nov 2025
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3511 126 East Ferry Road Canary Wharf London E14 9FP on 5 November 2025
Submitted on 5 Nov 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 5 Nov 2025
Certificate of change of name
Submitted on 5 Nov 2025
Appointment of Mr Hans Eriksson as a director on 24 October 2025
Submitted on 5 Nov 2025
Repayment History
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