POLAR STAR INTERNATIONAL LIMITED
Overview
| Company Name | POLAR STAR INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04221793 |
| 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 POLAR STAR INTERNATIONAL LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is POLAR STAR INTERNATIONAL LIMITED located?
| Registered Office Address | Unit 2 Rook Tree Business Centre Hulcote MK17 8BW Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLAR STAR INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for POLAR STAR INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for POLAR STAR INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 13 Hoathly Mews, Kents Hill Milton Keynes Buckinghamshire MK7 6JH to Unit 2 Rook Tree Business Centre Hulcote Milton Keynes MK17 8BW on Jun 16, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POLAR STAR INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZENG, Zhao Peng | Secretary | Hoathly Mews Kents Hill MK7 6JH Milton Keynes 13 Buckinghamshire | Chinese | 78936690003 | ||||||
| HUANG, Mao Zhong | Director | Hoathly Mews Kents Hill MK7 6JH Milton Keynes 13 Buckinghamshire | United Kingdom | British | 109579540002 | |||||
| ZHANG, Bo Xu | Secretary | 64 Hen Lane CV6 4LB Holbrooks Coventry | Chinese | 76557520001 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| ALAM, Mohammed | Director | 114 Station Street West CV6 5ND Foleshill Coventry | British | 76557540001 | ||||||
| HUANG, Mao Zhong | Director | 17 Carlyle Road Edgbaston B16 9BH Birmingham | Chinese | 79110650001 | ||||||
| MENG, Chao | Director | 17 Carlyle Road Edgbaston B16 9BH Birmingham | Chinese | 83231820001 | ||||||
| ZHANG, Bo Xu | Director | 188 Boldmere Road B73 5UE Sutton Coldfield Birmingham | Chinese | 84128470002 | ||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of POLAR STAR INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maozhong Huang | May 11, 2017 | Rook Tree Business Centre Hulcote MK17 8BW Milton Keynes Unit 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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