POLARIS FINANCE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

POLARIS FINANCE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
POLARIS FINANCE LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442624. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/03/2024.

POLARIS FINANCE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2022 30/03/2024

Registered Office

SALISBURY HOUSE SOUTH WING 81 HIGH STREET
HERTFORDSHIRE
EN6 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS GEORGIADES Sep 1961 British Director 2007-12-03 CURRENT
MR MARIOS GEORGIADES Sep 1961 British Secretary 2007-12-03 CURRENT
MR COSTAS ANDREOU JOANNOU Feb 1956 British Director 2007-12-03 UNTIL 2009-05-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2007-12-03 UNTIL 2007-12-03 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2007-12-03 UNTIL 2007-12-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Ruth Georgiades 2016-04-06 3/1971 Potters Bar   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tower Pension Trustees Ltd Sipp Re M Georgiades 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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GRAVITY FINANCE LTD POTTERS BAR Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUNSIDE LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Polaris Finance Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-03-2023 £16,332 Cash £23,311 equity
Polaris Finance Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 30-03-2022 £62 Cash £22,395 equity
Polaris Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-03-30 30-03-2021 £2,503 Cash £27,417 equity
Polaris Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 30-03-2020 £11,452 Cash £26,660 equity
Polaris Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-12-11 30-03-2019 £6,598 Cash £26,020 equity
Polaris Finance Limited - Accounts to registrar (filleted) - small 18.2 2019-02-19 30-03-2018 £39,317 Cash £25,653 equity
Polaris Finance Limited - Accounts to registrar - small 17.2 2017-06-30 31-03-2017 £21,426 equity
Polaris Finance Limited - Abbreviated accounts 16.3 2016-12-09 31-03-2016 £10,447 Cash £16,202 equity
Polaris Finance Limited - Limited company - abbreviated - 11.9 2015-11-10 31-03-2015 £4,488 Cash £12,565 equity
Polaris Finance Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-03-2014 £6,408 Cash £9,815 equity

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