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Polestar Waterloo Limited

Polestar Waterloo Limited is an active company incorporated on 11 March 2024 with the registered office located in Bury, Greater Manchester. Polestar Waterloo Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15554392
Private limited company
Age
1 year 8 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (29 days remaining)
Address
The Exchange
5 Bank Street
Bury
BL9 0DN
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 73 Cornhill London EC3V 3QQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in UK • Born in Jun 1981
Director • Australian • Lives in England • Born in Jan 1988
Director • British • Lives in England • Born in Oct 1959
Mr Robert Anthony Bourne
PSC • British • Lives in Monaco • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Box Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Happybadge Projects Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Opticblend Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Greenfour Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Grandseal Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Cheyne Walk Brasserie Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Happybadge Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Rapport Properties Limited
Benjamin James Bourne and Adain Grahame Pluis are mutual people.
Active
Brands
Circe's Rooftop
Circe's Rooftop is a bar located above the city, providing a rooftop experience with views of the skyline.
Financials
Polestar Waterloo Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Adain Grahame Pluis Appointed
7 Months Ago on 4 Apr 2025
Benjamin James Bourne Resigned
7 Months Ago on 4 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Adain Grahame Pluis Resigned
1 Year 7 Months Ago on 4 Apr 2024
Mr Adain Grahame Pluis Appointed
1 Year 7 Months Ago on 4 Apr 2024
Mr Angela Susan Davies Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Mr Robert Anthony Bourne (PSC) Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Incorporated
1 Year 8 Months Ago on 11 Mar 2024
Get Credit Report
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Documents
Termination of appointment of Benjamin James Bourne as a director on 4 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Adain Grahame Pluis as a director on 4 April 2024
Submitted on 28 Apr 2025
Termination of appointment of Adain Grahame Pluis as a director on 4 April 2024
Submitted on 28 Apr 2025
Appointment of Mr Adain Grahame Pluis as a director on 4 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to The Exchange 5 Bank Street Bury BL9 0DN on 27 February 2025
Submitted on 27 Feb 2025
Change of details for Mr Robert Anthony Bourne as a person with significant control on 11 March 2024
Submitted on 4 Apr 2024
Director's details changed for Mr Angela Susan Davies on 2 April 2024
Submitted on 2 Apr 2024
Incorporation
Submitted on 11 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year