| Company Name | Polestar Pilates UK Limited |
|---|---|
| Director | Carl Moss |
| Company Status | Active |
| Company Number | 03266206 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
| Previous Name | Recruits Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section P | Education |
| SIC 85510 | Sports and recreation education |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| Section R | Arts, entertainment and recreation |
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Carl Moss |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15a Station Road Epping CM16 4HG |
| Secretary Name | Julia Moss |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1996(1 week, 4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Administrator |
| Correspondence Address | 15a Station Road Epping CM16 4HG |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | www.polestarpilates.com/ |
|---|
Location
| Registered Address | 15a Station Road Epping CM16 4HG |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 72 at £1 | Carl Moss 72.00% Ordinary |
|---|---|
| 6 at £1 | Julia Moss & Carl Moss 6.00% Ordinary |
| 22 at £1 | Julia Moss 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,527 |
| Cash | £43,035 |
| Current Liabilities | £61,480 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (4 months, 3 weeks from now) |
Charges
| 16 May 2020 | Delivered on: 17 May 2020 Persons entitled: Carl Peter Moss Julia Marie Moss Classification: A registered charge Outstanding |
|---|---|
| 1 October 2009 | Delivered on: 13 October 2009 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £12,319.35 see image for full details. Outstanding |
Filing History
| 30 January 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
|---|---|
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
| 6 January 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 20 October 2021 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 27 January 2021 | Unaudited abridged accounts made up to 30 June 2020 (9 pages) |
| 18 September 2020 | Director's details changed for Mr Carl Moss on 16 September 2020 (2 pages) |
| 18 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 17 May 2020 | Registration of charge 032662060002, created on 16 May 2020 (12 pages) |
| 7 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 19 April 2019 | Confirmation statement made on 19 April 2019 with updates (3 pages) |
| 1 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 4 October 2018 | Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG to 15a Station Road Epping CM16 4HG on 4 October 2018 (1 page) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 4 October 2018 | Change of details for Mr Carl Moss as a person with significant control on 4 October 2018 (2 pages) |
| 15 January 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 3 October 2017 | Secretary's details changed for Julia Moss on 3 October 2017 (1 page) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Secretary's details changed for Julia Moss on 3 October 2017 (1 page) |
| 3 October 2017 | Director's details changed for Mr Carl Moss on 3 October 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 3 October 2017 with updates (4 pages) |
| 3 October 2017 | Director's details changed for Mr Carl Moss on 3 October 2017 (2 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 10 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 10 November 2016 | Satisfaction of charge 1 in full (1 page) |
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 15 October 2015 | Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG England to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 15 October 2015 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Registered office address changed from 103 Worship Street London EC2A 2DF England to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 15 October 2015 (1 page) |
| 15 October 2015 | Registered office address changed from 103 Worship Street London EC2A 2DF England to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 15 October 2015 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Registered office address changed from The Old Surgery 15a Station Road Epping Essex CM16 4HG England to The Old Surgery 15a Station Road Epping Essex CM16 4HG on 15 October 2015 (1 page) |
| 25 August 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (3 pages) |
| 25 August 2015 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (3 pages) |
| 31 March 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 31 March 2015 | Registered office address changed from The Old Coach House R/O 89-91 Mildmay Road Chelmsford CM2 0DS to 103 Worship Street London EC2A 2DF on 31 March 2015 (1 page) |
| 31 March 2015 | Statement of capital following an allotment of shares on 31 March 2015
|
| 31 March 2015 | Registered office address changed from The Old Coach House R/O 89-91 Mildmay Road Chelmsford CM2 0DS to 103 Worship Street London EC2A 2DF on 31 March 2015 (1 page) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 April 2012 (11 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (11 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Secretary's details changed for Julia Moss on 21 June 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Carl Moss on 21 June 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Carl Moss on 21 June 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Julia Moss on 21 June 2010 (2 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Carl Moss on 15 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Director's details changed for Carl Moss on 15 October 2009 (2 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 October 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 13 February 2009 | Memorandum and Articles of Association (11 pages) |
| 13 February 2009 | Memorandum and Articles of Association (11 pages) |
| 31 January 2009 | Company name changed recruits LIMITED\certificate issued on 02/02/09 (2 pages) |
| 31 January 2009 | Company name changed recruits LIMITED\certificate issued on 02/02/09 (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 16 anchor street chelmsford CM2 0JY (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 16 anchor street chelmsford CM2 0JY (1 page) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 17 October 2007 | Return made up to 15/10/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Secretary's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 17 November 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 59 hawksley road london N16 0TL (1 page) |
| 24 August 2006 | Registered office changed on 24/08/06 from: 59 hawksley road london N16 0TL (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 2 August 2006 | Registered office changed on 02/08/06 from: kemp house 152-160 city road london EC1V 2NP (1 page) |
| 6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 8 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 November 2004 | Return made up to 15/10/04; full list of members
|
| 26 November 2004 | Return made up to 15/10/04; full list of members
|
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 24 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 24 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 6 January 2003 | Ad 31/07/02--------- £ si 2@1 (2 pages) |
| 6 January 2003 | Ad 31/07/02--------- £ si 2@1 (2 pages) |
| 6 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 6 January 2003 | Return made up to 15/10/02; full list of members (6 pages) |
| 3 October 2002 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 3 October 2002 | Accounting reference date extended from 31/10/02 to 30/04/03 (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 7 courtside london N8 8EW (1 page) |
| 2 September 2002 | Registered office changed on 02/09/02 from: 7 courtside london N8 8EW (1 page) |
| 25 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 25 July 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 26 October 2001 | Return made up to 15/10/01; full list of members
|
| 26 October 2001 | Return made up to 15/10/01; full list of members
|
| 4 October 2001 | Registered office changed on 04/10/01 from: 204 city road london EC1V 2PH (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 204 city road london EC1V 2PH (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 18 October 2000 | Return made up to 15/10/00; full list of members
|
| 18 October 2000 | Return made up to 15/10/00; full list of members
|
| 1 September 2000 | Registered office changed on 01/09/00 from: mildmay studios 58 mildmay park london N1 4PR (1 page) |
| 1 September 2000 | Registered office changed on 01/09/00 from: mildmay studios 58 mildmay park london N1 4PR (1 page) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 31 August 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 20 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 20 October 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 6 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 6 August 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 14 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 14 October 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 3 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 3 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 30 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 26 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 November 1996 | Ad 01/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New director appointed (2 pages) |
| 13 November 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 October 1996 | Registered office changed on 21/10/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Director resigned (1 page) |
| 21 October 1996 | Incorporation (11 pages) |
| 21 October 1996 | Incorporation (11 pages) |
| 21 October 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Secretary resigned (1 page) |