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Polaris Software Limited

Polaris Software Limited is an active company incorporated on 8 March 2023 with the registered office located in Exeter, Devon. Polaris Software Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14716946
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Senate Court
Southernhay Gardens
Exeter
EX1 1NT
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Southernhay Court Southernhay Gardens Exeter EX1 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in UK • Born in Dec 1968
Director • Chief Product & Technology Officer • British • Lives in England • Born in Dec 1971
Click Finco Limited
PSC
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Richard Bradley and Gravitas Company Secretarial Services Limited are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£84.43M
Total Liabilities
-£88.31M
Net Assets
-£3.88M
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Martin Gee Resigned
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Click Finco Limited (PSC) Details Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
New Charge Registered
10 Months Ago on 25 Oct 2024
Click Finco Limited (PSC) Details Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Click Finco Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Martin Gee as a director on 7 February 2025
Submitted on 20 Feb 2025
Change of details for Click Finco Limited as a person with significant control on 27 November 2024
Submitted on 6 Jan 2025
Full accounts made up to 30 June 2024
Submitted on 12 Dec 2024
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024
Submitted on 27 Nov 2024
Registration of charge 147169460003, created on 25 October 2024
Submitted on 30 Oct 2024
Change of details for Click Finco Limited as a person with significant control on 4 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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