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Company Information for

POLLSTAR UK LIMITED

LEROY HOUSE SUITE 4M, 436 ESSEX ROAD, 436 ESSEX ROAD, LONDON, N1 3QP,
Company Registration Number
03762053
Private Limited Company
Active

Company Overview

About Pollstar Uk Ltd
POLLSTAR UK LIMITED was founded on 1999-04-28 and has its registered office in 436 Essex Road. The organisation's status is listed as "Active". Pollstar Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
POLLSTAR UK LIMITED
 
Legal Registered Office
LEROY HOUSE SUITE 4M
436 ESSEX ROAD
436 ESSEX ROAD
LONDON
N1 3QP
Other companies in N1
 
Filing Information
Company Number 03762053
Company ID Number 03762053
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-05-11
Return next due 2019-05-25
Type of accounts MICRO
VAT Number /Sales tax ID GB739810705  
Last Datalog update: 2018-07-08 04:03:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLSTAR UK LIMITED

Company Officers of POLLSTAR UK LIMITED

Current Directors
Officer Role Date Appointed
FRANCESCA LEIWEKE-BODIE
Company Secretary 2018-05-24
TIMOTHY LEIWEKE
Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BONGIOVANNI
Company Secretary 1999-05-25 2018-05-24
GARY DEAN SMITH
Director 1999-05-25 2018-05-24
CHARLES SIDNEY PRESBURG
Director 2001-02-24 2012-07-10
PF & S (SECRETARIES) LIMITED
Company Secretary 1999-04-28 1999-05-25
PF & S (DIRECTORS) LIMITED
Director 1999-04-28 1999-05-25

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
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-05-25PSC05PSC'S CHANGE OF PARTICULARS / POLLSTAR LLC / 14/02/2018
2018-05-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAK VIEW GROUP
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
2018-05-24TM02APPOINTMENT TERMINATED, SECRETARY GARY BONGIOVANNI
2018-05-24AP01DIRECTOR APPOINTED MR TIMOTHY LEIWEKE
2018-05-24AP03SECRETARY APPOINTED FRANCESCA LEIWEKE-BODIE
2018-05-24PSC07CESSATION OF POLLSTAR LLC AS A PSC
2018-05-17PSC07CESSATION OF POLLSTAR AS A PSC
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-15PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLSTAR LLC
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-16AR0128/04/16 FULL LIST
2015-09-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0128/04/15 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0128/04/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-17AR0128/04/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PRESBURG
2012-05-17AR0128/04/12 FULL LIST
2011-10-11AA31/12/10 TOTAL EXEMPTION FULL
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE 5 24 HIGHBURY GROVE LONDON N5 2EA UNITED KINGDOM
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM SUITE 5 24 HIGHBURY GROVE LONDON N5 2EA
2011-05-13AR0128/04/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-05-26AR0128/04/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN SMITH / 28/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SIDNEY PRESBURG / 28/04/2010
2009-10-05AA31/12/08 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES PRESBURG / 01/07/2008
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES PRESBURG / 01/07/2008
2008-10-16AA31/12/07 TOTAL EXEMPTION FULL
2008-05-02363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-17363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-06363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-06-07363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-24225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/04/01
2001-07-04363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23363(287)REGISTERED OFFICE CHANGED ON 23/05/00
2000-05-23363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-09-29287REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 24 HIGHBURY GROVE LONDON N5 2EA
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288bDIRECTOR RESIGNED
1999-06-03288bSECRETARY RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-0388(2)RAD 25/05/99--------- £ SI 99@1=99 £ IC 1/100
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to POLLSTAR UK 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 POLLSTAR UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLLSTAR UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Creditors
Creditors Due After One Year 2012-01-01 £ 28,563
Creditors Due Within One Year 2012-01-01 £ 101,487

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLSTAR UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 27,613
Current Assets 2012-01-01 £ 37,329
Debtors 2012-01-01 £ 9,716
Fixed Assets 2012-01-01 £ 953
Shareholder Funds 2012-01-01 £ 91,768
Tangible Fixed Assets 2012-01-01 £ 953

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLLSTAR UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLLSTAR UK LIMITED
Trademarks
We have not found any records of POLLSTAR UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POLLSTAR UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Scarborough Council 2014-11-06 GBP £1,574
Scarborough Borough Council 2014-11-06 GBP £1,574

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POLLSTAR UK 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 POLLSTAR UK 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 POLLSTAR UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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