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POLYSTAR DISPLAYS (UK) LTD

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

This company is commonly known as Polystar Displays (uk) Ltd. The company was founded 26 years ago and was given the registration number 03473117. The firm's registered office is in LUTON. You can find them at Unit 9 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:POLYSTAR DISPLAYS (UK) LTD
Company Number:03473117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1997
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 46660 - Wholesale of other office machinery and equipment
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 9 Luton Enterprise Park, Sundon Park Road, Luton, Bedfordshire, LU3 3GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Luton Enterprise Park, Sundon Park Road, Luton, LU3 3GU

Secretary28 November 1997Active
169 Long Elmes, Harrow, HA3 5LA

Director28 November 1997Active
169, Long Elmes, Harrow, England, HA3 5LA

Director05 March 2019Active
169 Long Elmes, Harrow, HA3 5LA

Director28 November 1997Active

People with Significant Control

Mrs. Xiaoling Feng
Notified on:20 December 2019
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:169 Long Elms, Harrow, United Kingdom, HA3 5LA
Nature of control:
  • Significant influence or control
Mr Yexiang Xiao
Notified on:01 November 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Unit 9 Luton Enterprise Park, Luton, LU3 3GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type unaudited abridged.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type unaudited abridged.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type unaudited abridged.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-03-10Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Officers

Termination director company with name termination date.

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2019-12-01Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2019-03-05Officers

Appoint person director company with name date.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type unaudited abridged.

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2017-12-02Confirmation statement

Confirmation statement with updates.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2015-12-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-16Accounts

Accounts with accounts type total exemption small.

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