POLARIS3 LIMITED
POLARIS3 LIMITED is an active private limited company, incorporated on 28 April 2014. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. POLARIS3 LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09014676 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PARKHILL STUDIO |
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Address Line 2 | WALTON ROAD |
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Post Town | WETHERBY |
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Country | ENGLAND |
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Postcode | LS22 5DZ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/08/2024 |
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Last Made Up Date | 29/07/2023 |
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Return
Next Due Date | 20/05/2017 |
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Last Made Up Date | 22/04/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Company Name History
From incorporation onwards:
POLARIS3 LIMITED
Directors
(The company's officers)
MR JAMES RICHARD LISTER
(~39 year old British national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 20/05/2014
MRS CLAIRE ANN MATTISON
(~48 year old British national)
PARKHILL STUDIO WALTON ROAD, WETHERBY, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2014
Shareholders
(Persons of Significant Control)
Mr James Richard Lister
(~39 year old British national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Ms Claire Ann Mattison
(~48 year old British national)
Parkhill Studio, Walton Road, Wetherby, LS22 5DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR JAMES RICHARD LISTER
- MRS CLAIRE ANN MATTISON
- MR JAMES RICHARD LISTER
- MRS CLAIRE ANN MATTISON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POLARIS3 LIMITED: Maps
Maps show the location of the postcode of the registered office, LS22 5DZ.
Map of POLARIS3 LIMITED at local scale
Map of POLARIS3 LIMITED at district scale
More Companies in LS22 5DZ
Other companies with registered offices in LS22 5DZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)