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 Number09014676
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1PARKHILL STUDIO
Address Line 2WALTON ROAD
Post TownWETHERBY
CountryENGLAND
PostcodeLS22 5DZ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/08/2024
Last Made Up Date29/07/2023

Return

Next Due Date20/05/2017
Last Made Up Date22/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
KOKOON HOLDINGS LIMITED
  • MR JAMES RICHARD LISTER
KOKOON LIMITED
  • MR JAMES RICHARD LISTER
  • MR JAMES RICHARD LISTER
  • MRS CLAIRE ANN MATTISON
  • MRS CLAIRE ANN MATTISON
  • MR JAMES RICHARD LISTER
  • MR JAMES RICHARD LISTER
  • MRS CLAIRE ANN MATTISON
SLOTTZ LIMITED
  • 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 local scale
Map of POLARIS3 LIMITED at district scale
Map of POLARIS3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)