London
EC2A 1DS
Director Name | Mr Ashish Anant Devalekar |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2022(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Director Name | Mr Eranga Mahesh Sanjeewa Ranpati Pathirage |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 May 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Director Name | Mr Satya Subrahmaniyam Maruvada |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 14 November 2022(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Director Name | Mr Manish Maakan |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 1 Harbour Exchange Square London E14 9GE |
Director Name | Mr Sridhar Subramanian |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 6ht Floor 1 Harbour Exchange Square London E14 9GE |
Director Name | Mr Saurabh Gupta |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2015(11 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 15 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 35 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr Jitin Goyal |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 September 2015(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2016) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Director Name | Senthilkumar Ravindran |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 September 2015(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 February 2022) |
Role | Senior Vice President |
Country of Residence | England |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Director Name | Mr Denagamage Shanaka Jayawardena |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2017(2 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 16 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
Website | www.polarisft.com |
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Registered Address | 8th Floor 26 Finsbury Square London EC2A 1DS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 28 August 2023 (7 months ago) |
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Next Return Due | 11 September 2024 (5 months, 2 weeks from now) |
24 September 2020 | Full accounts made up to 31 March 2020 (34 pages) |
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28 August 2020 | Confirmation statement made on 28 August 2020 with updates (4 pages) |
13 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
11 December 2019 | Full accounts made up to 31 March 2019 (29 pages) |
9 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
7 May 2019 | Resolutions
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8 November 2018 | Full accounts made up to 31 March 2018 (28 pages) |
9 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (29 pages) |
29 December 2017 | Full accounts made up to 31 March 2017 (29 pages) |
11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
3 March 2017 | Appointment of Mr Denagamage Shanaka Jayawardena as a director on 13 February 2017 (2 pages) |
3 March 2017 | Appointment of Mr Denagamage Shanaka Jayawardena as a director on 13 February 2017 (2 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (29 pages) |
23 December 2016 | Full accounts made up to 31 March 2016 (29 pages) |
14 November 2016 | Termination of appointment of Jitin Goyal as a director on 9 November 2016 (1 page) |
14 November 2016 | Termination of appointment of Jitin Goyal as a director on 9 November 2016 (1 page) |
5 September 2016 | Registered office address changed from 6th Floor 1 Harbour Exchange Square London E14 9GE to 8th Floor 26 Finsbury Square London EC2A 1DS on 5 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 6th Floor 1 Harbour Exchange Square London E14 9GE to 8th Floor 26 Finsbury Square London EC2A 1DS on 5 September 2016 (1 page) |
11 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
11 November 2015 | Appointment of Senthilkumar Ravindran as a director on 15 September 2015 (2 pages) |
11 November 2015 | Termination of appointment of Saurabh Gupta as a director on 15 September 2015 (1 page) |
11 November 2015 | Appointment of Mr Jitin Goyal as a director on 15 September 2015 (2 pages) |
11 November 2015 | Termination of appointment of Manish Maakan as a director on 15 September 2015 (1 page) |
11 November 2015 | Appointment of Vaidyanathan Nurani Mahadevan as a director on 15 September 2015 (2 pages) |
11 November 2015 | Termination of appointment of Saurabh Gupta as a director on 15 September 2015 (1 page) |
11 November 2015 | Appointment of Mr Jitin Goyal as a director on 15 September 2015 (2 pages) |
11 November 2015 | Termination of appointment of Sridhar Subramanian as a director on 15 September 2015 (1 page) |
11 November 2015 | Termination of appointment of Manish Maakan as a director on 15 September 2015 (1 page) |
11 November 2015 | Appointment of Senthilkumar Ravindran as a director on 15 September 2015 (2 pages) |
11 November 2015 | Termination of appointment of Sridhar Subramanian as a director on 15 September 2015 (1 page) |
11 November 2015 | Appointment of Vaidyanathan Nurani Mahadevan as a director on 15 September 2015 (2 pages) |
21 July 2015 | Full accounts made up to 31 March 2015 (22 pages) |
21 July 2015 | Full accounts made up to 31 March 2015 (22 pages) |
8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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10 June 2015 | Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages) |
10 June 2015 | Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages) |
10 June 2015 | Appointment of Mr Saurabh Gupta as a director on 1 June 2015 (2 pages) |
13 November 2014 | Statement of capital following an allotment of shares on 11 September 2014
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13 November 2014 | Statement of capital following an allotment of shares on 11 September 2014
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28 August 2014 | Company name changed intellect design arena LIMITED\certificate issued on 28/08/14
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28 August 2014 | Company name changed intellect design arena LIMITED\certificate issued on 28/08/14
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1 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
1 July 2014 | Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
30 June 2014 | Incorporation Statement of capital on 2014-06-30
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30 June 2014 | Incorporation Statement of capital on 2014-06-30
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