Polaris Finance Limited

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General information

Name:

Polaris Finance Ltd

Office Address:

Salisbury House South Wing 81 High Street Potters Bar EN6 5AS Hertfordshire

Number: 06442624

Incorporation date: 2007-12-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Polaris Finance has been in this business field for at least seventeen years. Registered under number 06442624, this firm is registered as a Private Limited Company. You may visit the main office of the company during its opening hours at the following address: Salisbury House South Wing 81 High Street Potters Bar, EN6 5AS Hertfordshire. This company's declared SIC number is 64999 which stands for Financial intermediation not elsewhere classified. Polaris Finance Ltd released its latest accounts for the period up to Wed, 30th Mar 2022. The most recent annual confirmation statement was submitted on Sat, 3rd Dec 2022.

When it comes to the following business, a variety of director's obligations have so far been executed by Mario G. who was chosen to lead the company on 2007/12/03. The business had been guided by Costas J. up until 2009.

Financial data based on annual reports

Company staff

Mario G.

Role: Secretary

Appointed: 03 December 2007

Latest update: 1 February 2024

Mario G.

Role: Director

Appointed: 03 December 2007

Latest update: 1 February 2024

People with significant control

Executives who have control over the firm are as follows: Joanne G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tower Pension Trustees Ltd Sipp Re M Georgiades owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Temple Back East, BS1 6DZ and was registered as a PSC under the registration number 02178783.

Joanne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tower Pension Trustees Ltd Sipp Re M Georgiades
Address: 3 Temple Quay Temple Back East, Bristol, BS1 6DZ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 02178783
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 30 March 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 September 2014
Annual Accounts 4 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 November 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 31 March 2018
End Date For Period Covered By Report 30 March 2019
Annual Accounts
Start Date For Period Covered By Report 31 March 2019
End Date For Period Covered By Report 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 31 March 2020
End Date For Period Covered By Report 30 March 2021
Annual Accounts
Start Date For Period Covered By Report 31 March 2021
End Date For Period Covered By Report 30 March 2022
Annual Accounts
Start Date For Period Covered By Report 31 March 2022
End Date For Period Covered By Report 30 March 2023
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sunday 3rd December 2023 (CS01)
filed on: 15th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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