Polaris Capital (One) Limited
Company Profile
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MicroPolaris Capital (one) Limited
09274705•Private Limited With Share Capital
C/O Barnes Roffe Advisory Limite, Leytonstone House, Leytonstone, E111GA
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Incorporated
22/10/2014
Company Age
11 years
Directors
1
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Polaris Capital (one) Limited (09274705) is a private limited with share capital incorporated on 22/10/2014 (11 years old) and registered in leytonstone, E111GA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Polaris capital (one) limited is a management consulting company based out of 27 old gloucester st, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/10/2014
E111GA
1 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£2.46M
Net Assets
£-52.3K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2019
Legacy
Category:Miscellaneous
Date:12-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company
Category:Officers
Date:28-06-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:20-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2014
Incorporation Company
Category:Incorporation
Date:22-10-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/09/2026
Filing Date24/02/2026
Latest Accounts31/12/2024
Trading Addresses
C/O Barnes Roffe Advisory Limite, Leytonstone House, Leytonstone, London E11 1Ga, E111GARegistered
Related Companies
4
Contact
C/O Barnes Roffe Advisory Limite, Leytonstone House, Leytonstone, E111GA