Polaris U.k. Limited. Head office in London. Check Director.

Polaris U.k. Limited, London

Polaris U.k. Limited is a private limited company. Once, it was called Carabil Limited (changed on 1994-07-22). Situated at New London House, 6 London Street, London EC3R 7LP, the aforementioned 30 years old business was incorporated on 1994-03-22 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
8 directors can be found in this enterprise: Rebecca G. (appointed on 30 January 2024), Glyn H. (appointed on 26 April 2022), William E. (appointed on 26 April 2022).

About
Name: Polaris U.k. Limited
Number: 02911441
Incorporation date: 1994-03-22
End of financial year: 31 December


Address:	New London House 6 London Street London EC3R 7LP
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Aviva Insurance Uk Limited

6 April 2016

Address	8 Surrey Street, Norwich, NR1 3NG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	25-50% shares

Royal & Sun Alliance Insurance Plc

6 April 2016

Address	St Marks Court Chart Way, Horsham, RH12 1XL, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Nature of control:	25-50% shares

The deadline for Polaris U.k. Limited confirmation statement filing is 2024-05-15. The last confirmation statement was submitted on 2023-05-01. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aviva Insurance Uk Limited has 1/2 or less of shares. This corporate PSC can be found at Surrey Street, NR1 3NG Norwich. Royal & Sun Alliance Insurance Plc has 1/2 or less of shares. This corporate PSC can be found at Chart Way, RH12 1XL Horsham.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, August 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, September 2020 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, May 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 22nd, August 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2016 filed on: 7th, April 2016 \| annual return	Free Download (17 pages)
SH01	Capital declared on April 7, 2016: 7431664.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 22nd, August 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2014 filed on: 28th, March 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on March 28, 2014: 7431664.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2013 filed on: 25th, March 2013 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2012 filed on: 3rd, April 2012 \| annual return	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2011 filed on: 6th, April 2011 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to March 12, 2010 filed on: 12th, April 2010 \| annual return	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 12th, August 2009 \| accounts	Free Download (18 pages)
363a	Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, October 2008 \| accounts	Free Download (20 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 13th, September 2007 \| accounts	Free Download (20 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (8 pages)
363a	Period up to April 5, 2007 - Annual return with full member list filed on: 5th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, October 2006 \| accounts	Free Download (24 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
363a	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 16th, September 2005 \| accounts	Free Download (22 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (18 pages)
363s	Period up to April 15, 2005 - Annual return with full member list filed on: 15th, April 2005 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, August 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, August 2004 \| accounts	Free Download (22 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (18 pages)
363s	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004 \| annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 13, 2004 (Director resigned) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 30th, October 2003 \| accounts	Free Download (22 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (19 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (19 pages)
363(288)	Annual return drawn up to April 15, 2003 (Director's particulars changed;director resigned) annual return
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 29th, October 2002 \| accounts	Free Download (20 pages)
363s	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 9, 2002 (Director resigned) annual return
363s	Period up to April 9, 2002 - Annual return with full member list filed on: 9th, April 2002 \| annual return	Free Download (18 pages)
363(288)	Annual return drawn up to April 9, 2002 (Director resigned) annual return
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 18th, July 2001 \| accounts	Free Download (22 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (17 pages)
363s	Period up to March 21, 2001 - Annual return with full member list filed on: 21st, March 2001 \| annual return	Free Download (17 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, July 2000 \| accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 26th, July 2000 \| accounts	Free Download (23 pages)
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (13 pages)
363(288)	Annual return drawn up to April 12, 2000 (Director resigned) annual return
363s	Period up to April 12, 2000 - Annual return with full member list filed on: 12th, April 2000 \| annual return	Free Download (13 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 1st, October 1999 \| accounts	Free Download (24 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (9 pages)
363s	Period up to April 7, 1999 - Annual return with full member list filed on: 7th, April 1999 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998 \| accounts	Free Download (12 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998 \| annual return	Free Download (8 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, October 1997 \| accounts	Free Download (12 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (10 pages)
363s	Period up to July 9, 1997 - Annual return with full member list filed on: 9th, July 1997 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, November 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 20th, November 1996 \| accounts	Free Download (12 pages)
363(190)	Location of debenture register address changed filed on: 14th, May 1996 \| annual return
363(190)	Location of debenture register address changed filed on: 14th, May 1996 \| annual return	Free Download
363a	Period up to May 14, 1996 - Annual return with full member list filed on: 14th, May 1996 \| annual return	Free Download (18 pages)
363a	Period up to May 14, 1996 - Annual return with full member list filed on: 14th, May 1996 \| annual return	Free Download (18 pages)
363(353)	Location of register of members address changed filed on: 14th, May 1996 \| annual return	Free Download
363(353)	Location of register of members address changed filed on: 14th, May 1996 \| annual return
AA	Full accounts data made up to December 31, 1994 filed on: 17th, November 1995 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 17th, November 1995 \| accounts	Free Download (9 pages)
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 1995 (Director resigned) annual return
363s	Period up to March 28, 1995 - Annual return with full member list filed on: 28th, March 1995 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 28, 1995 (Director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 8th, December 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 8th, December 1994 \| accounts

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