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Home > England & Wales Companies > POLARIS LIGHT LTD
Company Information for

POLARIS LIGHT LTD

95 CLOUDESLEY ROAD, LONDON, N1 0EN,
Company Registration Number
09763338
Private Limited Company
Active

Company Overview

About Polaris Light Ltd
POLARIS LIGHT LTD was founded on 2015-09-04 and has its registered office in London. The organisation's status is listed as "Active". Polaris Light Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLARIS LIGHT LTD
 
Legal Registered Office
95 CLOUDESLEY ROAD
LONDON
N1 0EN
 
Previous Names
XECTRO HOLDING LTD18/05/2016
POLARIS LIGHT LIMITED29/04/2016
XECTRO LTD25/03/2016
Filing Information
Company Number 09763338
Company ID Number 09763338
Date formed 2015-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 
Return next due 02/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB233582413  
Last Datalog update: 2021-07-05 11:24:50
Primary Source:Companies House
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Companies with same name POLARIS LIGHT LTD
The following companies were found which have the same name as POLARIS LIGHT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLARIS LIGHT AND POWER CO. LTD. 7TH AVE SOUTH WEST ROOM 444 CALGARY 2 Alberta Dissolved Company formed on the 1965-11-01
POLARIS LIGHTING, INC. 35-91 161ST STREET SUITE 3J FLUSHING NEW YORK 11358 Active Company formed on the 2010-09-09
POLARIS LIGHTING DESIGN LLC 357 DELAWARE AVENUE, #111 ALBANY DELMAR NEW YORK 12054 Active Company formed on the 2015-12-09
POLARIS LIGHTING, INC. 321 E. HILLSBORO BLVD. DEERFIELD BEACH FL 33441 Inactive Company formed on the 1999-09-03
POLARIS LIGHTING INCORPORATED New Jersey Unknown
POLARIS LIGHTING INCORPORATED New Jersey Unknown
POLARIS LIGHTING ASSOCIATES INCORPORATED California Unknown
POLARIS LIGHTING LLC 17776 PRESTON RD DALLAS TX 75252 Active Company formed on the 2020-04-27
POLARIS LIGHTNING SOLUTIONS LIMITED 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2020-07-13

Company Officers of POLARIS LIGHT LTD

Current Directors
Officer Role Date Appointed
KEITH JOHN HANSON
Director 2018-07-01
DAN LAURITZEN
Director 2015-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
SAFDAR RAZA KHAN
Director 2016-07-26 2018-07-01
MARKO ANDREAS LILLQVIST
Director 2016-04-01 2016-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAN LAURITZEN XECTRO LTD Director 2016-02-02 CURRENT 2012-04-18 Dissolved 2017-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES
2019-07-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097633380001
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN HANSON
2018-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/18 FROM 620 Nash House, Old Oak Lane London NW10 6FF England
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 620 Nash House Old Oak Lane London W10 6FF United Kingdom
2018-09-21PSC04Change of details for Mr. Dan Lauritzen as a person with significant control on 2018-09-21
2018-07-18AP01DIRECTOR APPOINTED MR KEITH JOHN HANSON
2018-07-18TM01APPOINTMENT TERMINATED, DIRECTOR SAFDAR RAZA KHAN
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20SH0101/01/17 STATEMENT OF CAPITAL GBP 1
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-17AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-19AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-12-19AA01CURREXT FROM 30/09/2016 TO 31/12/2016
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O DAN LAURITZEN 620 NASH HOUSE OLD OAK LANE LONDON W10 6FF UNITED KINGDOM
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O DAN LAURITZEN 620 NASH HOUSE OLD OAK LANE LONDON W10 6FF UNITED KINGDOM
2016-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 57 CHARTERHOUSE STREET LONDON EC1M 6HA
2016-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2016 FROM 57 CHARTERHOUSE STREET LONDON EC1M 6HA
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097633380001
2016-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097633380001
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-04CH01Director's details changed for Mr Dan Lauritzen on 2016-02-10
2016-08-04AP01DIRECTOR APPOINTED MR. SAFDAR RAZA KHAN
2016-05-18RES15CHANGE OF COMPANY NAME 18/05/16
2016-05-18CERTNMCOMPANY NAME CHANGED XECTRO HOLDING LTD CERTIFICATE ISSUED ON 18/05/16
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR MARKO ANDREAS LILLQVIST
2016-04-29RES15CHANGE OF NAME 19/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED POLARIS LIGHT LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-29SH0101/04/16 STATEMENT OF CAPITAL GBP 2
2016-04-29AP01DIRECTOR APPOINTED MR MARKO ANDREAS LILLQVIST
2016-04-27RES15CHANGE OF NAME 11/04/2016
2016-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 57 57 CHARTERHOUSE STREET LONDON EC1M 6HA UNITED KINGDOM
2016-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2016 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET 10TH FLOOR LONDON W1H 7AA ENGLAND
2016-03-25RES15CHANGE OF NAME 15/03/2016
2016-03-25CERTNMCOMPANY NAME CHANGED XECTRO LTD CERTIFICATE ISSUED ON 25/03/16
2016-03-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2015 FROM MARBLE ARCH TOWER 55 BRYANSTON STREET 10TH FLOOR LONDON LONDON W1H 7AA ENGLAND
2015-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2015 FROM MARBLE ARCH TOWER / 10TH BRYANSTON STREET 55 10TH FLORR LONDON NONE W1H 7AA ENGLAND
2015-09-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to POLARIS LIGHT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLARIS LIGHT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POLARIS LIGHT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLARIS LIGHT LTD

Intangible Assets
Patents
We have not found any records of POLARIS LIGHT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLARIS LIGHT LTD
Trademarks
We have not found any records of POLARIS LIGHT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS LIGHT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as POLARIS LIGHT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where POLARIS LIGHT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLARIS LIGHT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLARIS LIGHT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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