Polaris Private Wealth Ltd is a private limited company situated at 69 Whitehall Park Road, London W4 3NB. Incorporated on 2021-09-29, this 2-year-old company is run by 2 directors.
Director Stevie-Jo E., appointed on 01 April 2023. Director Christopher E., appointed on 29 September 2021.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-04-21 and the date for the next filing is 2024-05-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 69 Whitehall Park Road |
| Town | London |
| Post code | W4 3NB |
| Country of origin | United Kingdom |
| Registration Number | 13651468 |
| Date of Incorporation | Wed, 29th Sep 2021 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 29 September 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Stevie-Jo E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher E. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Stevie-Jo E.
| Notified on | 29 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
| Notified on | 29 September 2021 |
| Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 25th, May 2023 |
accounts | Free Download (2 pages) |
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