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Company Information for

POLE STAR DATA ANALYTICS LIMITED

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
10483392
Private Limited Company
Active

Company Overview

About Pole Star Data Analytics Ltd
POLE STAR DATA ANALYTICS LIMITED was founded on 2016-11-17 and has its registered office in London. The organisation's status is listed as "Active". Pole Star Data Analytics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
POLE STAR DATA ANALYTICS LIMITED
 
Legal Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
 
Filing Information
Company Number 10483392
Company ID Number 10483392
Date formed 2016-11-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/12/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-07 02:52:44
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of POLE STAR DATA ANALYTICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON DOUGLAS HENSON
 Director 2016-11-17
JULIAN RICHARD LONGSON
 Director 2016-11-17
PAUL JOSEPH MORRISSEY
 Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS RAMSAUER
 Director 2016-12-19 2017-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD LONGSON POLE STAR DATA CENTRE SERVICES LIMITED Director 2010-01-07 CURRENT 2009-11-24 Active
PAUL JOSEPH MORRISSEY FUTURE STATE CO-FOUNDERY LTD Director 2018-06-11 CURRENT 2016-12-21 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LINIGHAN LIMITED Director 2018-05-30 CURRENT 2016-12-21 Liquidation
PAUL JOSEPH MORRISSEY VERNAZZA LTD Director 2018-05-30 CURRENT 2016-12-21 Liquidation
PAUL JOSEPH MORRISSEY NOVA GROUP HOLDINGS LIMITED Director 2017-09-18 CURRENT 2016-05-19 In Administration
PAUL JOSEPH MORRISSEY SUKER LIMITED Director 2017-09-18 CURRENT 2016-05-19 Liquidation
PAUL JOSEPH MORRISSEY ASTRONAUTS LTD Director 2017-09-18 CURRENT 2016-05-19 Liquidation
PAUL JOSEPH MORRISSEY WE ARE NOVA LTD Director 2017-05-15 CURRENT 2014-03-07 Liquidation
PAUL JOSEPH MORRISSEY FOOT IN THE DOOR FILMS COMMUNITY INTEREST COMPANY Director 2016-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY POLE STAR SPACE APPLICATIONS LIMITED Director 2016-03-02 CURRENT 1998-02-05 Active
PAUL JOSEPH MORRISSEY TALGARTH HOUSE LIMITED Director 2015-05-01 CURRENT 2014-03-07 Dissolved 2017-08-08
PAUL JOSEPH MORRISSEY BEES MAKE HONEY FILM LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY SCRIPT DOT MEDIA LTD Director 2014-11-07 CURRENT 2014-03-06 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY TUBEDALE GLOBAL SERVICES LIMITED Director 2014-07-17 CURRENT 2014-03-07 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY ST MARY'S INN LIMITED Director 2014-01-27 CURRENT 2014-01-27 In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY BIG HEARTED HOSPITALITY COMPANY LIMITED Director 2014-01-24 CURRENT 2014-01-24 In Administration/Administrative Receiver
PAUL JOSEPH MORRISSEY STAGEREEL LIMITED Director 2013-07-31 CURRENT 2005-08-09 Active
PAUL JOSEPH MORRISSEY HOTEL OPERATIONS LIMITED Director 2013-06-10 CURRENT 2004-07-09 Active
PAUL JOSEPH MORRISSEY PRICKLE BANG LIMITED Director 2013-06-01 CURRENT 2012-05-08 Active
PAUL JOSEPH MORRISSEY SYNERGY MERCHANDISE LIMITED Director 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-01-21
PAUL JOSEPH MORRISSEY LUCID APPS LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PAUL JOSEPH MORRISSEY LUCID DIGITAL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
PAUL JOSEPH MORRISSEY MUFFIN GAMES LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
PAUL JOSEPH MORRISSEY APP GAMES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PAUL JOSEPH MORRISSEY LUCID GAMES LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active
PAUL JOSEPH MORRISSEY BLOOM INTERACTIVE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY GALVANIZE DIGITAL MEDIA LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2015-03-16
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL SOLUTIONS LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-02-11
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 08 LTD Director 2010-12-01 CURRENT 2010-12-01 Dissolved 2016-05-03
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 06 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 07 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY BOLGIATEN LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
PAUL JOSEPH MORRISSEY LIVEWIRE DIGITAL ENTERPRISE 05 LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY XENPLAN LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY SOCIAL GIFTING LTD Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY LIVEWIRE NOMINEES LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY CONNECTED SOFTWARE LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active - Proposal to Strike off
PAUL JOSEPH MORRISSEY FORSIGS LTD. Director 2008-12-20 CURRENT 2008-09-18 Dissolved 2013-09-03
PAUL JOSEPH MORRISSEY SLEEPYHEAD LIMITED Director 2008-09-01 CURRENT 2008-06-18 Active
PAUL JOSEPH MORRISSEY BE ALL FILMS LIMITED Director 2008-05-05 CURRENT 2008-03-10 Dissolved 2016-06-14
PAUL JOSEPH MORRISSEY THE POOL (LIVERPOOL) LIMITED Director 2007-07-19 CURRENT 2007-07-03 Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY TUBEDALE SERVICES LIMITED Director 2005-10-24 CURRENT 2005-10-07 Liquidation
PAUL JOSEPH MORRISSEY TUBEDALE FILMS (LIVERPOOL) LIMITED Director 2004-11-03 CURRENT 2004-08-18 Dissolved 2016-12-13
PAUL JOSEPH MORRISSEY TUBEDALE COMMUNICATIONS HOLDINGS LIMITED Director 2002-04-30 CURRENT 2002-04-15 Active
PAUL JOSEPH MORRISSEY TUBEDALE FILMS LTD Director 1999-09-01 CURRENT 1999-07-27 Dissolved 2017-06-06
PAUL JOSEPH MORRISSEY TUBEDALE COMMUNICATIONS LIMITED Director 1991-11-16 CURRENT 1989-11-16 Liquidation
PAUL JOSEPH MORRISSEY LARCHLEIGH DEVELOPMENTS LIMITED Director 1984-09-20 CURRENT 1984-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-03-15Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-03-15Audit exemption subsidiary accounts made up to 2023-03-31
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104833920002
2023-10-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104833920001
2023-10-18REGISTRATION OF A CHARGE / CHARGE CODE 104833920003
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-04Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-04Audit exemption subsidiary accounts made up to 2022-03-31
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHARD LONGSON
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Box Studios, Suite 2.1 17 Boundary Street Liverpool L5 9UB United Kingdom
2022-11-22AP01DIRECTOR APPOINTED MR ROBERT ALFRED SKEA
2022-11-21CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2021-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-04-22RES13Resolutions passed:
  • Company is proposing to enter into a facility agreement 25/03/2021
  • ALTER ARTICLES
2021-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH MORRISSEY
2021-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 104833920002
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 104833920001
2021-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-02-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-02-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-02-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES
2018-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-08-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2017-12-04AA01Current accounting period extended from 30/11/17 TO 31/03/18
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS RAMSAUER
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES
2017-01-19AP01DIRECTOR APPOINTED MR JOHN THOMAS RAMSAUER
2017-01-18AP01DIRECTOR APPOINTED PROFESSOR PAUL JOSEPH MORRISSEY
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17NEWINCNew incorporation
2016-11-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to POLE STAR DATA ANALYTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLE STAR DATA ANALYTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of POLE STAR DATA ANALYTICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POLE STAR DATA ANALYTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLE STAR DATA ANALYTICS LIMITED
Trademarks
We have not found any records of POLE STAR DATA ANALYTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLE STAR DATA ANALYTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as POLE STAR DATA ANALYTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLE STAR DATA ANALYTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLE STAR DATA ANALYTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLE STAR DATA ANALYTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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