Polaris Finance Limited, Hertfordshire
Polaris Finance Limited is a private limited company. Located at Salisbury House South Wing 81 High Street, Potters Bar, Hertfordshire EN6 5AS, this 16 years old company was incorporated on 2007-12-03 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).1 director can be found in this company: Marios G. (appointed on 03 December 2007). Moving to the secretaries (1 in total), we can name: Marios G. (appointed on 03 December 2007).
| About | |
|---|---|
| Name: Polaris Finance Limited | |
| Number: 06442624 | |
| Incorporation date: 2007-12-03 | |
| End of financial year: 30 March |
| Address: |
Salisbury House South Wing 81 High Street Potters Bar Hertfordshire EN6 5AS |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Joanne G.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Tower Pension Trustees Ltd Sipp Re M Georgiades
6 April 2016
| 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 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-30 | 2019-03-30 | 2020-03-30 | 2021-03-30 | 2022-03-30 | 2023-03-30 |
| Current Assets | 26,211 | 26,863 | 49,669 | 71,678 | 66,465 | 90,501 | 91,998 | 79,281 | 71,054 | 71,349 | 78,152 | 86,578 |
| Number Shares Allotted | - | 12,500 | 12,500 | 12,500 | 12,500 | - | - | - | - | - | - | - |
| Shareholder Funds | 5,857 | 5,294 | 9,815 | 12,565 | 16,202 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 24,607 | 25,259 | 28,565 | 71,419 | 65,556 | 86,780 | 91,007 | 78,374 | 70,414 | 71,171 | 77,149 | 86,065 |
The due date for Polaris Finance Limited confirmation statement filing is 2023-12-17. The most recent one was sent on 2022-12-03. The due date for the next annual accounts filing is 30 December 2023. Most current accounts filing was filed for the time period up until 30 March 2022.
2 persons of significant control are reported in the Companies House, namely: Joanne G. who has 1/2 or less of shares, 1/2 or less of voting rights. Tower Pension Trustees Ltd Sipp Re M Georgiades has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Temple Back East, BS1 6DZ Bristol.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 3rd December 2023 filed on: 15th, December 2023 | confirmation statement |
Free Download
(3 pages)
|
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