Polaris Telecommunications Limited in Kings Hill LOUGHTON - IG10 1JE

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Polaris Telecommunications Limited LOUGHTON

Founded in 2003, Polaris Telecommunications, classified under reg no. 04994025 is an active company. Currently registered at Orchard Cottage Business Centre IG10 1JE, Loughton the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Christina M. and Donal M.. In addition one secretary - Donal M. - is with the firm. As of 29 May 2024, there was 1 ex director - Ritchie D.. There were no ex secretaries.

Polaris Telecommunications Limited Address / Contact

Office Address	Orchard Cottage Business Centre
Office Address2	Kings Hill
Town	Loughton
Post code	IG10 1JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994025
Date of Incorporation	Fri, 12th Dec 2003
Industry	Other telecommunications activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Christina M.

Position: Director

Appointed: 02 October 2006

Donal M.

Position: Secretary

Appointed: 12 December 2003

Donal M.

Position: Director

Appointed: 12 December 2003

Dorothy G.

Position: Nominee Secretary

Appointed: 12 December 2003

Resigned: 12 December 2003

Lesley G.

Position: Nominee Director

Appointed: 12 December 2003

Resigned: 12 December 2003

Ritchie D.

Position: Director

Appointed: 12 December 2003

Resigned: 01 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats discovered, there is Donal M. This PSC and has 50,01-75% shares. The second entity in the PSC register is Ritchie D. This PSC owns 25-50% shares.

Donal M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Ritchie D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	6 513	4 714	9 773	9 693	9 793	11 853	512	572

Other
Creditors	67 756	56 578	52 313	43 013	33 833	24 583	13 243	403
Net Current Assets Liabilities	-61 243	-51 864	-42 540	-33 320	-24 040	-12 730	-12 731	169
Total Assets Less Current Liabilities	-61 243	-51 864	-42 540	-33 320	-24 040	-12 730	-12 731	169

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 13th, December 2023	accounts	Free Download (4 pages)
SH01	Capital declared on November 28, 2022: 13000.00 GBP filed on: 28th, November 2022	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, September 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, June 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 9th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to December 12, 2015 with full list of members filed on: 20th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 5, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2013 with full list of members filed on: 14th, December 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to December 12, 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to December 12, 2010 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 19th, January 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to December 12, 2009 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, December 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (3 pages)
287	Registered office changed on 26/01/2009 from orchard cottage business centre kings hill loughton essex IG10 1JE filed on: 26th, January 2009	address	Free Download (1 page)
363a	Annual return made up to January 26, 2009 filed on: 26th, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 18th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 10th, January 2007	accounts	Free Download (3 pages)
363a	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 29, 2006 filed on: 29th, December 2006	annual return	Free Download (2 pages)
288a	On October 31, 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288a	On October 31, 2006 New director appointed filed on: 31st, October 2006	officers	Free Download (2 pages)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288b	On October 9, 2006 Director resigned filed on: 9th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 3, 2006 filed on: 3rd, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 10, 2005 filed on: 10th, January 2005	annual return	Free Download (7 pages)
288b	On January 14, 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288a	On January 14, 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288a	On January 14, 2004 New secretary appointed;new director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
288b	On January 14, 2004 Secretary resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On January 14, 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
288b	On January 14, 2004 Director resigned filed on: 14th, January 2004	officers	Free Download (1 page)
287	Registered office changed on 14/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, January 2004	address	Free Download (1 page)
288a	On January 14, 2004 New secretary appointed;new director appointed filed on: 14th, January 2004	officers	Free Download (2 pages)
287	Registered office changed on 14/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 14th, January 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 13th, January 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on December 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on December 29, 2003. Value of each share 1 £, total number of shares: 100. filed on: 13th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 13th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2003	incorporation	Free Download (18 pages)

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