POLARIS TECHNOLOGIES (LONDON) LIMITED

Key Data

Status

Active

Company No.

14368486

Incorporation date

21/09/2022

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/09/2022)

30/03/2026

Certificate of change of name

View PDF (3 pages)

30/03/2026

Director's details changed for Andrea Dal Mas on 2026-03-30

View PDF (2 pages)

06/03/2026

Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England to 383 Durnsford Road London Greater London SW19 8EF on 2026-03-06

View PDF (1 pages)

06/03/2026

Director's details changed for Mr. Weichao Zhang on 2026-02-19

View PDF (2 pages)

19/09/2025

Amended total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

29/08/2025

Director's details changed for Mr. Weichao Zhang on 2025-08-29

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (4 pages)

13/03/2025

Registered office address changed from 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2025-03-13

View PDF (3 pages)

25/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2025

Registered office address changed to PO Box 4385, 14368486 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-13

View PDF (1 pages)

03/12/2024

Termination of appointment of Xin Jin as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Appointment of Mr. Weichao Zhang as a director on 2024-12-02

View PDF (2 pages)

15/11/2024

Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Monomark House 27 Old Gloucester Street London WC1N 3AX on 2024-11-15

View PDF (3 pages)

18/10/2024

Amended total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

12/10/2024

Termination of appointment of Xin Jin as a secretary on 2024-10-12

View PDF (1 pages)

12/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

12/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

10/09/2024

Certificate of change of name

View PDF (3 pages)

18/07/2024

Termination of appointment of Fenni Kang as a director on 2024-07-18

View PDF (1 pages)

27/12/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

08/12/2023

Appointment of Andrea Dal Mas as a director on 2023-12-08

View PDF (2 pages)

08/12/2023

Appointment of Fenni Kang as a director on 2023-12-08

View PDF (2 pages)

08/10/2023

Cessation of Antalpha Technologies Holdings Limited as a person with significant control on 2023-10-08

View PDF (1 pages)

08/10/2023

Notification of Xin Jin as a person with significant control on 2023-10-08

View PDF (2 pages)

28/09/2023

Appointment of Xin Jin as a secretary on 2023-09-28

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

31/08/2023

Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-08-31

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with updates

View PDF (3 pages)

21/09/2022

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Zhang, Weichao	Director	02/12/2024 - Present	3
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED	Corporate Secretary	21/09/2022 - 31/08/2023	6664
Jin, Xin	Secretary	28/09/2023 - 12/10/2024	-
Jin, Xin, Mr.	Director	21/09/2022 - 02/12/2024	1
Dal Mas, Andrea	Director	08/12/2023 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About POLARIS TECHNOLOGIES (LONDON) LIMITED

POLARIS TECHNOLOGIES (LONDON) LIMITED is an(a) Active company incorporated on 21/09/2022 with the registered office located at 383 Durnsford Road, London, Greater London SW19 8EF. 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 TECHNOLOGIES (LONDON) LIMITED?

POLARIS TECHNOLOGIES (LONDON) LIMITED is currently Active. It was registered on 21/09/2022 .

Where is POLARIS TECHNOLOGIES (LONDON) LIMITED located?

POLARIS TECHNOLOGIES (LONDON) LIMITED is registered at 383 Durnsford Road, London, Greater London SW19 8EF.

What does POLARIS TECHNOLOGIES (LONDON) LIMITED do?

POLARIS TECHNOLOGIES (LONDON) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for POLARIS TECHNOLOGIES (LONDON) LIMITED?

The latest filing was on 30/03/2026: Certificate of change of name.