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POLSTAR GROUP LTD

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

This company is commonly known as Polstar Group Ltd. The company was founded 4 years ago and was given the registration number 12042199. The firm's registered office is in ILFORD. You can find them at 24 Wanstead Lane, , Ilford, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:POLSTAR GROUP LTD
Company Number:12042199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:24 Wanstead Lane, Ilford, England, IG1 3SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Wanstead Lane, Ilford, England, IG1 3SD

Director10 June 2019Active
24, Wanstead Lane, Ilford, England, IG1 3SD

Director10 June 2019Active

People with Significant Control

Mr Damian Biega
Notified on:10 June 2019
Status:Active
Date of birth:January 1986
Nationality:Polish
Country of residence:England
Address:24, Wanstead Lane, Ilford, England, IG1 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Zbigniew Kaluzny
Notified on:10 June 2019
Status:Active
Date of birth:October 1980
Nationality:Polish
Country of residence:England
Address:24, Wanstead Lane, Ilford, England, IG1 3SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-04Officers

Termination director company with name termination date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2019-06-10Incorporation

Incorporation company.

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