POLARIS3 LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY LS22 5DZ- Active
- Private Limited Company
- Company No. 09014676
- Last Updated: 01 Mar 2024
Company Profile
POLARIS3 LIMITED was incorporated on Monday, April 28, 2014 as a Private Limited Company with registered address in WETHERBY. POLARIS3 LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 10 years 6 months and 15 days.
| Name | POLARIS3 LIMITED |
|---|---|
| Company number | 09014676 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Claire Ann Mattison Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Richard Lister Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POLARIS3 LIMITED | 28 Apr 2014 |