Founded in 2016, Polestara, classified under reg no. 10415770 is an active company. Currently registered at Windsor House Troon Way Business Centre LE4 9HA, Thurmaston the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2016/11/04 Polestara Ltd is no longer carrying the name Polestara Consulting.
The firm has one director. Balvinder K., appointed on 6 April 2017. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Sameer G.. There were no ex secretaries.
| Office Address | Windsor House Troon Way Business Centre |
| Office Address2 | Humberstone Lane |
| Town | Thurmaston |
| Post code | LE4 9HA |
| Country of origin | United Kingdom |
| Registration Number | 10415770 |
| Date of Incorporation | Fri, 7th Oct 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 April 2017
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Sameer G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Balvinder K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Sameer G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares.
Sameer G.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Balvinder K.
| Notified on | 7 October 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sameer G.
| Notified on | 7 October 2016 |
| Ceased on | 16 September 2020 |
| Nature of control: |
50,01-75% shares |
| Polestara Consulting | November 4, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||||
| Current Assets | 164 341 | 261 786 | 239 079 | 383 911 | 179 060 | 128 547 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 21 354 | 16 546 | 64 333 | 24 708 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 77 674 | 16 546 | 64 333 | 24 708 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 56 320 | 21 354 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||
| Creditors | 66 127 | 63 250 | 51 524 | 121 174 | -3 419 | 2 |
| Fixed Assets | 1 625 | 3 241 | 2 905 | 3 310 | 1 628 | 1 535 |
| Net Current Assets Liabilities | 102 505 | 202 962 | 194 955 | 262 737 | 182 479 | 128 545 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 291 | 4 426 | 7 400 | |||
| Total Assets Less Current Liabilities | 108 907 | 206 203 | 197 860 | 266 047 | 184 107 | 130 080 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2016/10/07 filed on: 25th, January 2024 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy