Elisa Polystar Uk Ltd
Company Profile
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SmallElisa Polystar Uk Ltd
09458017•Private Limited With Share Capital
5Th Floor Thames Tower, Station Road, Reading, RG11LX
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Incorporated
25/02/2015
Company Age
11 years
Directors
4
Employees
14
SIC Code
58290
Risk
low risk
Company Overview
Registration, classification & business activity
Elisa Polystar Uk Ltd (09458017) is a private limited with share capital incorporated on 25/02/2015 (11 years old) and registered in reading, RG11LX. The company operates under SIC code 58290 and is classified as Small.
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Private Limited With Share Capital
SIC: 58290
Small
Incorporated 25/02/2015
RG11LX
14 employees
Financial Overview
Total Assets
£3.76M
Liabilities
£4.52M
Net Assets
£-758.9K
Turnover
£10.13M
Cash
£384.1K
Key Metrics
14
Employees
4
Directors
1
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Memorandum Articles
Category:Incorporation
Date:24-02-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:05-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Resolution
Category:Resolution
Date:11-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Memorandum Articles
Category:Incorporation
Date:07-01-2021
Resolution
Category:Resolution
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Resolution
Category:Resolution
Date:28-10-2020
Capital Allotment Shares
Category:Capital
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2016
Capital Allotment Shares
Category:Capital
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Incorporation Company
Category:Incorporation
Date:25-02-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
3 Denmark Road, Guildford, Surrey, GU14DA
5Th Floor Thames Tower, Station Road, Reading, Berkshire Rg1 1Lx, RG11LXRegistered
Related Companies
3
Contact
08453884071info@cardinality.co.uku00a0info@cardinality.co.ukelisapolystar.com
5Th Floor Thames Tower, Station Road, Reading, RG11LX