NORTH POLARIS PLC
Company is dissolved
General Information
NAME
NORTH POLARIS PLC
COMPANY NUMBER
11391576
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2018
(6 years and 5 months old)
WEBSITE
northpolarisplc.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2023
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
Credit Risk Overview
Want to learn more about NORTH POLARIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH POLARIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH POLARIS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 215 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 16 Past: 17 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Confirmation Statement filed |
| 10/11/2022 | TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) has left the board |
| 10/11/2022 | TRUVA NOMINEE DIRECTOR 1 LIMITED (927043907) has left the board |
| 25/05/2022 | New Board Member TRUVA NOMINEE DIRECTOR 1 LIMITED (927043907) Appointed |
| 17/05/2022 | New Board Member TRUVA NOMINEE DIRECTOR 1 LIMITED (929580584) Appointed |
| 09/03/2022 | New Board Member Andrea Zitelli (924693730) Appointed |
| 07/03/2022 | Daniele Giuseppe Versace (928715410) has left the board |
| 07/03/2022 | Mauro Francesco Versace (928715386) has left the board |
| 18/02/2022 | David Raymond Davies (921290342) has left the board |
| 18/02/2022 | Scott Alan Levy (921377462) has left the board |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 14/09/2021 | New Board Member Daniele Giuseppe Versace (928715410) Appointed |
| 14/09/2021 | Matteo Bandini (924694275) has left the board |
| 14/09/2021 | New Board Member Mauro Francesco Versace (928715386) Appointed |
| 23/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 01/01/2021 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927043909) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 21/10/2020 | TRUVA SERVICES LIMITED (926025361) has left the board |
| 21/10/2020 | New Company Secretary TRUVA CORPORATE ADMINISTRATION LIMITED (927549565) Appointed |
| 10/09/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926238337) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 17/09/2019 | S.C.R SECRTARIES LIMITED (923705574) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICES LIMITED (926238337) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 18/06/2018 | S.C.R SECRTARIES LIMITED (924693729) has left the board |
| 18/06/2018 | New Company Secretary S.C.R SECRTARIES LIMITED (923705574) Appointed |
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