Polaire Star Limited CHEAM


Founded in 2013, Polaire Star, classified under reg no. 08678474 is an active company. Currently registered at 2 Villiers Court SM2 7AJ, Cheam the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on Wed, 30th Sep 2020.

The firm has 2 directors, namely Gordon H., Thomas H.. Of them, Gordon H., Thomas H. have been with the company the longest, being appointed on 5 September 2013. As of 15 June 2021, there was 1 ex director - Rosemary H.. There were no ex secretaries.

Polaire Star Limited Address / Contact

Office Address 2 Villiers Court
Office Address2 40 Upper Mulgrave Road
Town Cheam
Post code SM2 7AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08678474
Date of Incorporation Thu, 5th Sep 2013
Industry Dormant Company
End of financial Year 30th September
Company age 8 years old
Account next due date Thu, 30th Jun 2022 (380 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Sun, 19th Sep 2021 (2021-09-19)
Last confirmation statement dated Sat, 5th Sep 2020

Company staff

Gordon H.

Position: Director

Appointed: 05 September 2013

Thomas H.

Position: Director

Appointed: 05 September 2013

Rosemary H.

Position: Director

Appointed: 05 September 2013

Resigned: 11 July 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Thomas H. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Gordon H. This PSC owns 25-50% shares. Moving on, there is Rosemary H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Thomas H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gordon H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Rosemary H.

Notified on 6 April 2016
Ceased on 11 July 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-30
Net Worth3333333
Balance Sheet
Cash Bank In Hand3333333
Net Assets Liabilities Including Pension Asset Liability3333333
Reserves/Capital
Shareholder Funds3333333

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Wed, 30th Sep 2020
filed on: 6th, October 2020
Free Download (3 pages)

Company search

Advertisements