Company information:
Polaris Consulting Limited (No: 04262247)
Status: Liquidation
Incorporated: 31-Jul-2001
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Nov-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: DERREN MARK STROUD ( DOB: Nov-1970 From: Dec-2017 )
Resigned Director: ALPHA DIRECT LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: DAVID STEPHEN BANGERT ( DOB: May-1963 From: Jul-2001 To: Dec-2017 )
Resigned Director: CARL ANDREW DALTON ( From: Aug-2008 To: Dec-2017 )
Resigned Director: FELIX JOSEPH DUX ( DOB: Feb-1966 From: Jul-2001 To: Aug-2008 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963 From: Dec-2017 To: Feb-2018 )
Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973 From: Feb-2018 To: Oct-2021 )
Resigned Director: LUKE ALEXANDER TUCKER ( DOB: Oct-1980 From: Oct-2021 To: Mar-2023 )
Resigned Secretary: ALPHA SECRETARIAL LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: FELIX JOSEPH DUX ( DOB: Feb-1966 From: Jul-2001 To: Aug-2008 )
Resigned Secretary: CLAIRE LOUISE MACPHERSON ( From: Dec-2017 To: May-2022 )
Persons of Significant Control:
Polaris Consulting (Holdings) Limited, A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-12)
Mr Carl Andrew Dalton, A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Mr David Stephen Bangert, A2/1064 Cody Technology Park Old Ively Road, Farnborough, Hampshire, GU14 0LX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-12)
Tp Group Plc, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more (Notified: 2019-11-19)
Company Accounts Summary (£)
| Item | 2017-08-31 | 2018-08-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 14,444 | 22,001 | 14444.0,22001.0 |
| Current assets | 1,000,248 | 1,207,153 | 1000248.0,1207153.0 |
| Current assets / Debtors | 1,000,218 | 789,349 | 1000218.0,789349.0 |
| Current assets / Cash at bank and on hand | 30 | 417,804 | 30.0,417804.0 |
| Net current assets (liabilities) | 151,061 | 506,241 | 151061.0,506241.0 |
| Total assets less current liabilities | 165,505 | 528,242 | 165505.0,528242.0 |
| Provisions for liabilities, balance sheet subtotal | 2,744 | 2,680 | 2744.0,2680.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 2,744 | 2,680 | 2744.0,2680.0 |
| Net assets (liabilities) | 115,824 | 525,562 | 115824.0,525562.0 |
| Equity / share capital and reserves | 115,824 | 525,562 | 115824.0,525562.0 |