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POLARSPHERE LIMITED

POLARSPHERE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOLARSPHERE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06485890
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLARSPHERE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLARSPHERE LIMITED located?

    Registered Office Address
    6 Manchester Road
    Buxton
    SK17 6SB Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARSPHERE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for POLARSPHERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		7 pagesAA

    Director's details changed for Mr Clive Edwin Johnson on Oct 07, 2019

    		2 pagesCH01

    Secretary's details changed for Wendy Jane Johnson on Oct 07, 2019

    		1 pagesCH03

    Change of details for Mr Clive Edwin Johnson as a person with significant control on Oct 07, 2019

    		2 pagesPSC04

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 28, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Jan 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Clive Edwin Johnson on Nov 13, 2015

    		2 pagesCH01

    Secretary's details changed for Wendy Jane Johnson on Nov 13, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jan 31, 2015

    		6 pagesAA

    Annual return made up to Jan 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of POLARSPHERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Wendy Jane
    Anncroft Road
    SK17 6UA Buxton
    43
    England
    		Secretary
    Anncroft Road
    SK17 6UA Buxton
    43
    England
    		BritishAdministrator127747160001
    JOHNSON, Clive Edwin
    Anncroft Road
    SK17 6UA Buxton
    43
    England
    		Director
    Anncroft Road
    SK17 6UA Buxton
    43
    England
    		EnglandBritishResearcher127508490003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLARSPHERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Edwin Johnson
    6 Manchester Road
    Buxton
    SK17 6SB Derbyshire
    		Jan 26, 2017
    6 Manchester Road
    Buxton
    SK17 6SB Derbyshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0