Pole Star Data Analytics Limited. Head office in London. Check Director.

Pole Star Data Analytics Limited, London

Pole Star Data Analytics Limited is a private limited company. Located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG, the aforementioned 7 years old firm was incorporated on 2016-11-17 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the firm: Robert S. (appointed on 24 October 2022), Simon H. (appointed on 17 November 2016).

About
Name: Pole Star Data Analytics Limited
Number: 10483392
Incorporation date: 2016-11-17
End of financial year: 31 March


Address:	C/o Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Pole Star Space Applications Limited

17 November 2016

Address	Tavistock House South Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	03505279
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Pole Star Data Analytics Limited confirmation statement filing is 2023-11-30. The last one was sent on 2022-11-16. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary business Pole Star Space Applications Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Tavistock Square, WC1H 9LG London.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Thursday 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Thursday 16th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 104833920004, created on Friday 13th October 2023 filed on: 31st, October 2023 \| mortgage	Free Download (62 pages)
MR04	Charge 104833920002 satisfaction in full. filed on: 18th, October 2023 \| mortgage	Free Download (1 page)
MR04	Charge 104833920001 satisfaction in full. filed on: 18th, October 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 104833920003, created on Friday 13th October 2023 filed on: 18th, October 2023 \| mortgage	Free Download (63 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 4th, January 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 4th, January 2023 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 4th, January 2023 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 4th, January 2023 \| other	Free Download (3 pages)
AD01	Registered office address changed from Box Studios, Suite 2.1 17 Boundary Street Liverpool L5 9UB United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on Tuesday 22nd November 2022 filed on: 22nd, November 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 24th October 2022 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 24th October 2022. filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 16th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 26th, November 2021 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 26th, November 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 26th, November 2021 \| accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 26th, November 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 16th November 2021 filed on: 18th, November 2021 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 22nd, April 2021 \| resolution	Free Download (5 pages)
TM01	Director appointment termination date: Friday 26th March 2021 filed on: 9th, April 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 104833920002, created on Friday 26th March 2021 filed on: 7th, April 2021 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 104833920001, created on Friday 26th March 2021 filed on: 1st, April 2021 \| mortgage	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, March 2021 \| accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 16th, March 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 19th, January 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 19th, January 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 16th November 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 17th, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 17th, February 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 17th, February 2020 \| accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 17th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 21st, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Saturday 16th November 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 31st, December 2018 \| accounts	Free Download (41 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 31st, December 2018 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, November 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 20th, November 2018 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 16th November 2018 filed on: 16th, November 2018 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 21st, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 21st, August 2018 \| other	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Thursday 30th November 2017 filed on: 4th, December 2017 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 16th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 19th December 2016. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 19th December 2016. filed on: 18th, January 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, November 2016 \| incorporation	Free Download (12 pages)

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