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Summary

Contact details

Officers12

Documents43

Additional data

Identification numbers1

Related companies3

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Last updated: Mar 30, 2024

NORTH POLARIS PLC

Warning

is in process of liquidation on Mar 30, 2024

Public Limited Company

United Kingdom 31 May 2018 (6 years ago)

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Summary

NameNORTH POLARIS PLC
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode11391576
LEI Code
  • 213800KVYDVTE2E8S770
Incorporation Date31 May 2018 (6 years ago) / 2329 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, GROUND FLOOR, 45 PALL MALL, SW1Y 5JG

Officers

individual

IndividualUnited Kingdom

Mr Andrea Zitelli

Person with significant control


Appointed on31 May 2018

Country of residenceItaly

individual

IndividualUnited Kingdom

Zitelli, Andrea

Director


Appointed on01 Mar 2022

Country of residenceItaly

individual

IndividualUnited Kingdom

Bandini, Matteo, Prof

Director


Appointed on31 May 2018

Resigned on31 Aug 2021

Country of residenceItaly

individual

IndividualUnited Kingdom

Truva Corporate Administration Limited

Corporate Secretary


Appointed on03 Jun 2020

Resigned on01 Nov 2022

individual

IndividualUnited Kingdom

S.c.r. Secretaries Limited

Corporate Secretary


Appointed on31 May 2018

Resigned on13 Sep 2019

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Documents

DateNameTypeDocument
08 Nov 2022Termination secretary company with name termination dateTM02View
08 Nov 2022Termination director company with name termination dateTM01View
13 May 2022Appoint corporate director company with name dateAP02View

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Additional data

Accounts
  • First accounts made up to31 May 2021
    due by 30 Nov 2022
  • Last accounts made up to31 May 2021
  • CategoryFULL
Confirmation statement
  • Next statement date10 Apr 2024
    due by 24 Apr 2024
  • Last statement dated10 Apr 2023
Returns
  • Next returns datedue by 28 Jun 2019
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 213800KVYDVTE2E8S770
  • Legal nameNORTH POLARIS PLC
  • Registration date07 Jun 2018
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Mar 2024
  • Next renewal08 Jun 2023

Frequently asked questions

Where is NORTH POLARIS PLC's headquarters?

NORTH POLARIS PLC's headquarters is located at UNITED KINGDOM, LONDON, GROUND FLOOR, 45 PALL MALL, SW1Y 5JG

What is NORTH POLARIS PLC's industry?

NORTH POLARIS PLC is in the industry of Other business support service activities n.e.c.

What year was NORTH POLARIS PLC started?

NORTH POLARIS PLC was started in 2018

What is the LEI number of NORTH POLARIS PLC?

NORTH POLARIS PLC LEI number is 213800KVYDVTE2E8S770

Sources: Companies House