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JS Polestar Services Ltd

JS Polestar Services Ltd is an active company incorporated on 1 October 2021 with the registered office located in London, City of London. JS Polestar Services Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13657127
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (5 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Nov30 Apr 2025 (6 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
Albert Building
49 Queen Victoria Street
London
EC4N 4SA
England
Address changed on 16 Oct 2025 (9 days ago)
Previous address was Office 6, 206 New Road Croxley Green Rickmansworth WD3 3HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1971
Director • British • Lives in UK • Born in Jul 1994
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Legacy Partnership Contractors Ltd
Phil Harding is a mutual person.
Active
Winlion Trading Ltd
Gareth Jones is a mutual person.
Active
Premier Travel NW Ltd
Phil Harding is a mutual person.
Active
Lion Guard Ltd
Phil Harding is a mutual person.
Active
TMS Courier Services Ltd
Phil Harding is a mutual person.
Active
Prime Mini Food Mart Ltd
Gareth Jones is a mutual person.
Active
Lion Guard Energy Ltd
Phil Harding is a mutual person.
Active
Stormount Limited
Phil Harding is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Oct30 Apr 2025
Traded for 6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£385.93K
Decreased by £126.86K (-25%)
Total Liabilities
-£48.25K
Decreased by £166.84K (-78%)
Net Assets
£337.68K
Increased by £39.99K (+13%)
Debt Ratio (%)
13%
Decreased by 29.44% (-70%)
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Oct 2025
Registered Address Changed
9 Days Ago on 16 Oct 2025
Gareth Jones (PSC) Resigned
1 Month Ago on 7 Sep 2025
Gareth Jones Resigned
1 Month Ago on 7 Sep 2025
Phil Harding (PSC) Appointed
1 Month Ago on 7 Sep 2025
Mr Phil Harding Appointed
1 Month Ago on 7 Sep 2025
Micro Accounts Submitted
3 Months Ago on 14 Jul 2025
Accounting Period Shortened
3 Months Ago on 11 Jul 2025
Micro Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
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Documents
Cessation of Gareth Jones as a person with significant control on 7 September 2025
Submitted on 20 Oct 2025
Notification of Phil Harding as a person with significant control on 7 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 20 Oct 2025
Termination of appointment of Gareth Jones as a director on 7 September 2025
Submitted on 20 Oct 2025
Appointment of Mr Phil Harding as a director on 7 September 2025
Submitted on 20 Oct 2025
Registered office address changed from Office 6, 206 New Road Croxley Green Rickmansworth WD3 3HH England to Albert Building 49 Queen Victoria Street London EC4N 4SA on 16 October 2025
Submitted on 16 Oct 2025
Micro company accounts made up to 30 April 2025
Submitted on 14 Jul 2025
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 11 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Cessation of Richard Barrington Wallace-Seivwright as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Repayment History
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