POLARIS EXCHANGE LTD

Key Data

Status

Active

Company No.

13756695

Incorporation date

22/11/2021

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

06/11/2025

Notification of Carl Axel Abanker as a person with significant control on 2025-10-24

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06/11/2025

Notification of Lars Carl Gunnar Wikman as a person with significant control on 2025-10-24

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06/11/2025

Notification of Hans Tage Eriksson as a person with significant control on 2025-10-24

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05/11/2025

Appointment of Mr Hans Eriksson as a director on 2025-10-24

View PDF (2 pages)

05/11/2025

Cessation of Cfs Secretaries Limited as a person with significant control on 2025-10-24

View PDF (1 pages)

05/11/2025

Termination of appointment of Nuala Thornton as a director on 2025-10-24

View PDF (1 pages)

05/11/2025

Cessation of Nuala Thornton as a person with significant control on 2025-10-24

View PDF (1 pages)

05/11/2025

Appointment of Cfs Secretaries Limited as a secretary on 2025-10-24

View PDF (2 pages)

05/11/2025

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3511 126 East Ferry Road Canary Wharf London E14 9FP on 2025-11-05

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-24 with updates

View PDF (5 pages)

05/11/2025

Certificate of change of name

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12/09/2025

Accounts for a dormant company made up to 2024-11-30

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21/07/2025

Cessation of David Charles Hague as a person with significant control on 2025-07-21

View PDF (1 pages)

21/07/2025

Termination of appointment of David Charles Hague as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Notification of Cfs Secretaries Limited as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (5 pages)

21/07/2025

Notification of Nuala Thornton as a person with significant control on 2025-07-21

View PDF (2 pages)

21/07/2025

Appointment of Mrs Nuala Thornton as a director on 2025-07-21

View PDF (2 pages)

02/07/2025

Registered office address changed from 2 Leyburn Grove Chapeltown Sheffield S35 2ES England to Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA on 2025-07-02

View PDF (1 pages)

30/11/2024

Confirmation statement made on 2024-11-21 with no updates

View PDF (3 pages)

14/07/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

02/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

13/01/2023

Accounts for a dormant company made up to 2022-11-30

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23/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

24/10/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nuala Thornton	Director	21/07/2025 - 24/10/2025	8548
CFS SECRETARIES LIMITED	Corporate Secretary	24/10/2025 - Present	108
Hague, David Charles	Director	22/11/2021 - 21/07/2025	54
Eriksson, Hans	Director	24/10/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About POLARIS EXCHANGE LTD

POLARIS EXCHANGE LTD is an(a) Active company incorporated on 22/11/2021 with the registered office located at Dept 3511 126 East Ferry Road, Canary Wharf, London E14 9FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLARIS EXCHANGE LTD?

POLARIS EXCHANGE LTD is currently Active. It was registered on 22/11/2021 .

Where is POLARIS EXCHANGE LTD located?

POLARIS EXCHANGE LTD is registered at Dept 3511 126 East Ferry Road, Canary Wharf, London E14 9FP.

What does POLARIS EXCHANGE LTD do?

POLARIS EXCHANGE LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for POLARIS EXCHANGE LTD?

The latest filing was on 06/11/2025: Notification of Carl Axel Abanker as a person with significant control on 2025-10-24.