POLE STAR SPACE APPLICATIONS LIMITED
Overview
| Company Name | POLE STAR SPACE APPLICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03505279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLE STAR SPACE APPLICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is POLE STAR SPACE APPLICATIONS LIMITED located?
| Registered Office Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLE STAR SPACE APPLICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for POLE STAR SPACE APPLICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for POLE STAR SPACE APPLICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 27 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Cr Secretaries Limited as a secretary on May 22, 2025 | 1 pages | TM02 | ||
Registration of charge 035052790021, created on Aug 11, 2025 | 71 pages | MR01 | ||
Appointment of Online Corporate Secretaries Limited as a secretary on May 22, 2025 | 2 pages | AP04 | ||
Registration of charge 035052790020, created on Mar 31, 2025 | 8 pages | MR01 | ||
Registration of charge 035052790019, created on Mar 31, 2025 | 25 pages | MR01 | ||
Registration of charge 035052790018, created on Mar 31, 2025 | 70 pages | MR01 | ||
Registration of charge 035052790017, created on Mar 31, 2025 | 12 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 28 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Satisfaction of charge 035052790015 in full | 1 pages | MR04 | ||
Satisfaction of charge 035052790016 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Bobby Shen-Jin Chen as a director on Nov 27, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Robert Scola as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Michael Harold Jankowski as a director on Oct 03, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of POLE STAR SPACE APPLICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | 1 Maple Road Bramhall SK7 2DH Stockport Carpenter Court Cheshire United Kingdom |
| 74312110032 | ||||||||||
| CHEN, Bobby Shen-Jin | Director | Centre Ave Pittsburgh 5819 Pa United States | United States | American | 330998540001 | |||||||||
| CHUKWU, Kenneth Oni | Director | Bridgeport 06605 Ct 98 Grovers Avenue United States | United States | American | 281833490001 | |||||||||
| CURRAN, Timothy Patrick | Director | Apt 502 Boston 15 Channel Ctr St Ma 02210-3425 United States | United States | American | 299419230001 | |||||||||
| HENSON, Simon Douglas | Director | c/o Rayner Essex Tavistock Square WC1H 9LG London Tavistock House South | United Kingdom | British | 134147290002 | |||||||||
| SINDWANI, Deepak | Director | Suite 801 MA 02116 Boston 535 Boylston Street Massachusetts United States | United States | American | 279735270001 | |||||||||
| SKEA, Robert Alfred | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp | United States | American | 302501240001 | |||||||||
| HON WHAI LAU, Kenneth | Secretary | 362 Waterside HP5 1QD Chesham Buckinghamshire | British | 109800500001 | ||||||||||
| LANDON, Robin Edward | Secretary | 7 Sibella Road SW4 6JA London | British | 3167820004 | ||||||||||
| POTTS, Peter John | Secretary | 36a Douglas Road Canonbury N1 2LD London | British | 33322090001 | ||||||||||
| SHEINMAN, Darrel | Secretary | Battens Farm House Ermin St Lambourn Woodlands RG17 7TN Hungerford Berkshire | British | 56705210003 | ||||||||||
| WHITBY-SMITH, Giles | Secretary | 30 York Road Ealing W5 4SG London | British | 56705220001 | ||||||||||
| CR SECRETARIES LIMITED | Secretary | One George Yard EC3V 9DF London Lower Ground Floor United Kingdom | 757780005 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHOE, Keesup | Director | 13 Vanbrugh Court Wincott Street SE11 4NS London | Usa | 63777090001 | ||||||||||
| COWLING, Peter James | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 41598920004 | |||||||||
| DOHERTY, Colin Scott | Director | Suite 801 MA 02216 Boston Wavecrest Growth Partners Massachusetts United States | United States | American | 281832790001 | |||||||||
| DOUGLAS, Jeffery Stuart | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United States Of America | British | 167133920001 | |||||||||
| HAYES, Iain Strathallan | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Thailand | New Zealand | 167133530001 | |||||||||
| HOOK, Colin Peter | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 39578110007 | |||||||||
| IZUMI, Michio | Director | 1273-20 Ishikawa=Cho Hachioji-Shi FOREIGN Tokyo 192-0032 Japan | Japanese | 76280900001 | ||||||||||
| JANKOWSKI, Michael Harold | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | American | 55175970007 | |||||||||
| LANDON, Robin Edward | Director | 7 Sibella Road SW4 6JA London | United Kingdom | British | 3167820004 | |||||||||
| LONGSON, Julian Richard | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | British | 113069910002 | ||||||||||
| MORIYA, Masatoshi | Director | 18-9 Shiba-Cho Kanazawa-Ku Yokohama 236 Japan | Japanese | 73482020001 | ||||||||||
| MORRISSEY, Paul Joseph | Director | The Serpentine South L23 6UQ Liverpool 20 England | England | British | 28321200002 | |||||||||
| PETERS, Andrew Robert | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | England | British | 155090730001 | |||||||||
| PLUMER, David Hugh | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 76382220002 | |||||||||
| POTTS, Peter John | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 33322090005 | |||||||||
| RAMSAUER, John | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | Republic Of Panama | American | 167133290002 | |||||||||
| SCOLA, James Robert | Director | Suite 1600 MA 02199 Boston 888 Boylston Street Massachusetts United States | United States | American | 281833420001 | |||||||||
| SHEINMAN, Darrel | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 56705210006 | |||||||||
| UNSWORTH, Robert Marshall | Director | Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom | United Kingdom | British | 30128160002 | |||||||||
| WATANABE, Kazunori | Director | 355 Point West Cromwell Road SW7 4XB London | Japanese | 96287550002 | ||||||||||
| WHITBY-SMITH, Giles | Director | 30 York Road Ealing W5 4SG London | British | 56705220001 |
Who are the persons with significant control of POLE STAR SPACE APPLICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Ps Bidco Limited | Mar 26, 2021 | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for POLE STAR SPACE APPLICATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Mar 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0