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Polestar Interactive Limited

Polestar Interactive Limited is a liquidation company incorporated on 28 October 1997 with the registered office located in Sheffield, South Yorkshire. Polestar Interactive Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
03456845
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 188 days
Dated 22 February 2024 (1 year 6 months ago)
Next confirmation dated 22 February 2025
Was due on 8 March 2025 (6 months ago)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 347 days
For period 1 Mar31 Dec 2022 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England
Telephone
01159116699
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • It Consultant • British • Lives in England • Born in Sep 1969
Secretary • British
Mr Julian Mark Smith
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Polestar Limited
Julian Mark Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 3 Mar31 Dec 2022
Traded for 10 months
Cash in Bank
£88.87K
Decreased by £38.44K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£264.11K
Decreased by £56.29K (-18%)
Total Liabilities
-£462.09K
Increased by £107.33K (+30%)
Net Assets
-£197.98K
Decreased by £163.62K (+476%)
Debt Ratio (%)
175%
Increased by 64.24% (+58%)
Latest Activity
Mr Julian Mark Smith (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Mr Julian Mark Smith Details Changed
11 Months Ago on 27 Sep 2024
Doctor Jacinda Read Details Changed
11 Months Ago on 27 Sep 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Accounting Period Shortened
2 Years 9 Months Ago on 2 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Jun 2025
Secretary's details changed for Doctor Jacinda Read on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Julian Mark Smith on 27 September 2024
Submitted on 30 Sep 2024
Change of details for Mr Julian Mark Smith as a person with significant control on 27 September 2024
Submitted on 30 Sep 2024
Registered office address changed from The Sir Colin Campbell Building University of Nottingham Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 7 May 2024
Submitted on 7 May 2024
Resolutions
Submitted on 7 May 2024
Appointment of a voluntary liquidator
Submitted on 7 May 2024
Statement of affairs
Submitted on 7 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Repayment History
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