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POLE STAR SPACE APPLICATIONS LIMITED - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Company Information
- Company registration number
- 03505279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Rayner Essex Llp Tavistock House South
- Tavistock Square
- London
- WC1H 9LG C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- HENSON, Simon Douglas
- JANKOWSKI, Michael Harold
- CHUKWU, Kenneth Oni
- SCOLA, James Robert
- SINDWANI, Deepak
- CURRAN, Timothy Patrick
- SKEA, Robert Alfred
- Company secretaries
- CR SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Prime Ps Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800YWXLFV62SO2Y81
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
✓
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POLE STAR SPACE APPLICATIONS LIMITED Company Description
- POLE STAR SPACE APPLICATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03505279. Its current trading status is "live". It was registered 1998-02-05. It has declared SIC or NACE codes as "61900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at C/o Rayner Essex Llp Tavistock House South .
Get POLE STAR SPACE APPLICATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pole Star Space Applications Limited - C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03505279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03505279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03505279#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-02-12) - CS01
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confirmation-statement-with-updates (2023-02-16) - CS01
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mortgage-satisfy-charge-full (2023-10-18) - MR04
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termination-director-company-with-name-termination-date (2022-02-10) - TM01
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termination-director-company-with-name-termination-date (2022-10-27) - TM01
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-07) - MR01
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capital-allotment-shares (2021-03-26) - SH01
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accounts-with-accounts-type-group (2021-01-06) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-02-05) - RP04CS01
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confirmation-statement-with-updates (2021-03-09) - CS01
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mortgage-satisfy-charge-full (2021-03-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01
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resolution (2021-04-22) - RESOLUTIONS
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memorandum-articles (2021-04-22) - MA
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accounts-with-accounts-type-group (2021-11-23) - AA
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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withdrawal-of-a-person-with-significant-control-statement (2021-04-29) - PSC09
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notification-of-a-person-with-significant-control (2021-04-30) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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change-corporate-secretary-company-with-change-date (2017-09-27) - CH04
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-cancellation-shares (2015-07-01) - SH06
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capital-return-purchase-own-shares (2015-07-01) - SH03
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change-person-director-company-with-change-date (2015-05-28) - CH01
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capital-allotment-shares (2015-03-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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termination-director-company-with-name (2013-10-30) - TM01
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change-person-director-company-with-change-date (2013-05-22) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
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second-filing-of-form-with-form-type (2012-02-20) - RP04
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appoint-person-director-company-with-name (2012-02-29) - AP01
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capital-allotment-shares (2012-05-03) - SH01
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legacy (2012-07-11) - MG01
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accounts-with-accounts-type-group (2011-09-16) - AA
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termination-director-company-with-name (2011-10-26) - TM01
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capital-allotment-shares (2011-10-27) - SH01
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resolution (2011-11-01) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 288c
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legacy (2009-03-06) - 287
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legacy (2009-03-06) - 353
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legacy (2009-03-06) - 190
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legacy (2009-03-06) - 363a
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legacy (2009-04-29) - 88(2)
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legacy (2009-05-06) - 363a
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legacy (2009-03-17) - 403a
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legacy (2008-10-22) - 88(2)
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legacy (2008-10-21) - 123
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legacy (2008-10-21) - 403a
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legacy (2008-10-20) - 123
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legacy (2008-10-13) - 395
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accounts-with-made-up-date (2008-10-03) - AA
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legacy (2008-03-29) - 363a
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legacy (2008-03-29) - 288c
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legacy (2008-02-06) - 88(2)R
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accounts-with-made-up-date (2007-01-03) - AA
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legacy (2007-05-16) - 353
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legacy (2007-05-16) - 288c
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accounts-with-made-up-date (2007-12-17) - AA
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legacy (2007-05-16) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-12-07) - 288a
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legacy (2006-12-07) - 288b
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legacy (2006-05-25) - 288a
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legacy (2006-12-07) - 287
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legacy (2006-04-06) - 363s
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legacy (2006-01-04) - 288b
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accounts-with-made-up-date (2006-01-12) - AA
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legacy (2006-01-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-04-06) - 288b
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legacy (2005-10-01) - 403a
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legacy (2005-10-07) - 173
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resolution (2005-10-07) - RESOLUTIONS
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legacy (2005-03-15) - 363s
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legacy (2005-10-28) - 155(6)a
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legacy (2005-11-21) - 288b
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memorandum-articles (2005-11-21) - MEM/ARTS
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legacy (2005-11-21) - 88(2)R
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legacy (2005-11-30) - 288a
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legacy (2005-12-01) - 169
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legacy (2005-12-09) - 288a
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legacy (2004-03-10) - 363s
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legacy (2003-09-13) - 395
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accounts-with-made-up-date (2003-09-08) - AA
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legacy (2003-06-15) - 288a
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legacy (2003-06-15) - 288b
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legacy (2003-03-08) - 88(2)R
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legacy (2003-03-08) - 363s
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legacy (2002-01-10) - 288b
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accounts-with-made-up-date (2002-01-02) - AA
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legacy (2002-01-18) - 88(2)R
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legacy (2002-01-30) - 395
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legacy (2002-03-07) - 363s
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accounts-with-made-up-date (2002-10-31) - AA
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legacy (2002-06-19) - 288a
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legacy (2002-07-11) - 395
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legacy (2002-06-10) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-06-07) - 288a
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legacy (2001-10-03) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-09-25) - 88(2)R
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accounts-with-made-up-date (2000-09-25) - AA
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legacy (2000-09-15) - 123
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resolution (2000-09-15) - RESOLUTIONS
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legacy (2000-06-23) - 288b
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legacy (2000-06-23) - 288a
-
legacy (2000-06-08) - 123
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-05-06) - 395
-
legacy (2000-04-12) - 88(2)R
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legacy (2000-03-20) - 363s
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legacy (2000-06-08) - 88(2)R
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legacy (2000-12-19) - 288a
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memorandum-articles (2000-12-18) - MEM/ARTS
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legacy (2000-12-13) - 88(2)R
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resolution (2000-10-23) - RESOLUTIONS
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legacy (2000-09-27) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-01-28) - 395
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legacy (1999-02-05) - 363s
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legacy (1999-04-16) - 123
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memorandum-articles (1999-04-16) - MEM/ARTS
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legacy (1999-04-26) - 288a
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resolution (1999-05-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-05-13) - AA
-
legacy (1999-05-27) - 288b
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resolution (1999-10-25) - RESOLUTIONS
-
legacy (1999-10-25) - 122
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legacy (1999-10-25) - 123
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memorandum-articles (1999-10-25) - MEM/ARTS
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legacy (1999-05-27) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-16) - 288a
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 288b
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legacy (1998-03-10) - 288a
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legacy (1998-02-16) - 88(2)R
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legacy (1998-02-09) - 288b
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incorporation-company (1998-02-05) - NEWINC
