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POLE STAR DATA CENTRE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pole Star Data Centre Services Limited. The company was founded 14 years ago and was given the registration number 07084984. The firm's registered office is in LONDON. You can find them at C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:POLE STAR DATA CENTRE SERVICES LIMITED
Company Number:07084984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Corporate Secretary07 January 2010Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director19 October 2011Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director24 October 2022Active
Tavistock House South, Tavistock Square, London, WC1H 9LG

Director07 January 2010Active
Tavistock House South, Tavistock Square, London, WC1H 9LG

Director07 January 2010Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director30 October 2013Active
C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director24 November 2009Active

People with Significant Control

Pole Star Space Applications Limited
Notified on:24 November 2016
Status:Active
Country of residence:England
Address:Tavistock House South, Tavistock Square, London, England, WC1H 9LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-15Accounts

Legacy.

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2024-03-15Other

Legacy.

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2024-03-15Other

Legacy.

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2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-04Accounts

Legacy.

Download
2023-01-04Other

Legacy.

Download
2023-01-04Other

Legacy.

Download
2022-11-24Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Appoint person director company with name date.

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2022-10-27Officers

Change person director company with change date.

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2021-11-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-26Accounts

Legacy.

Download
2021-11-26Other

Legacy.

Download
2021-11-26Other

Legacy.

Download
2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-04-22Incorporation

Memorandum articles.

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2021-04-22Resolution

Resolution.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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