POLARIS STELLA LIMITED

POLARIS STELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOLARIS STELLA LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14679909
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLARIS STELLA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is POLARIS STELLA LIMITED located?

    Registered Office Address
    Old Gun Court
    North Street
    RH4 1DE Dorking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLARIS STELLA LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for POLARIS STELLA LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for POLARIS STELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 20, 2025 with updates

    4 pagesCS01

    Change of details for Mr Derek Alan Myers as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Change of details for Mrs Sarah Eliza Myers as a person with significant control on Feb 21, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2024

    8 pagesAA

    Confirmation statement made on Feb 20, 2024 with updates

    4 pagesCS01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 21, 2023

    Statement of capital on Feb 21, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of POLARIS STELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MP SECRETARIES LIMITED
    North Street
    RH4 1DE Dorking
    Old Gunn Court
    Surrey
    United Kingdom
    Secretary
    North Street
    RH4 1DE Dorking
    Old Gunn Court
    Surrey
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02924589
    47102910001
    MYERS, Derek Alan
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    Director
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    EnglandAustralian55045290006
    MYERS, Sarah Eliza
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    Director
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    United KingdomBritish196288450001

    Who are the persons with significant control of POLARIS STELLA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Alan Myers
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    Feb 21, 2023
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Sarah Eliza Myers
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    Feb 21, 2023
    North Street
    RH4 1DE Dorking
    Old Gun Court
    Surrey
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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