Polaris Australis Ltd (number 14636729) is a private limited company incorporated on 2023-02-03 in United Kingdom. This business is registered at 35 Shamrock House, Talisman Square, London SE26 6XZ. Polaris Australis Ltd operates Standard Industrial Classification code: 82110 which stands for "combined office administrative service activities".
82110 - Combined office administrative service activities
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Cristine C. (appointed on 16 February 2023). The Companies House lists 2 persons of significant control, namely: Cristine C. has over 3/4 of shares, Shannon H. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2024-04-05
Current Assets
178
Total Assets Less Current Liabilities
178
People with significant control
Cristine C.
16 February 2023
Nature of control:
75,01-100% shares
Shannon H.
3 February 2023 - 16 February 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
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(AD01) Change of registered address from 35 Shamrock House, Talisman Square London SE26 6XZ United Kingdom on Wed, 7th Aug 2024 to 75a Derby Road Long Eaton Nottingham NG10 1LU
filed on: 7th, August 2024
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(1 page)
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(AD01) Change of registered address from 35 Shamrock House, Talisman Square London SE26 6XZ United Kingdom on Wed, 7th Aug 2024 to 75a Derby Road Long Eaton Nottingham NG10 1LU
filed on: 7th, August 2024
| address
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(1 page)
(AA) Micro company financial statements for the year ending on Fri, 5th Apr 2024
filed on: 5th, July 2024
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(6 pages)
(AA01) Extension of current accouting period to Fri, 5th Apr 2024
filed on: 20th, March 2024
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(1 page)
(CS01) Confirmation statement with updates Fri, 2nd Feb 2024
filed on: 23rd, February 2024
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(4 pages)
(PSC01) Notification of a person with significant control Thu, 16th Feb 2023
filed on: 18th, May 2023
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(2 pages)
(PSC07) Cessation of a person with significant control Thu, 16th Feb 2023
filed on: 18th, May 2023
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(1 page)
(TM01) Director's appointment terminated on Thu, 16th Feb 2023
filed on: 11th, May 2023
| officers
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(1 page)
(AP01) On Thu, 16th Feb 2023 new director was appointed.
filed on: 11th, May 2023
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(2 pages)
(AD01) Change of registered address from 48 Rochester Road Durham Stockton-on-Tees TS19 9EN United Kingdom on Fri, 17th Feb 2023 to 35 Shamrock House, Talisman Square London SE26 6XZ
filed on: 17th, February 2023
| address
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(1 page)
(NEWINC) Certificate of incorporation
filed on: 3rd, February 2023
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