Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Pole Star Data Analytics Limited
- Incorporated
- 17 November 2016 (9 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Simon Douglas Henson
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Rayner Essex LLP Tavistock House SouthTavistock SquareLondonWC1H 9LG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 May 2025
Also at Kabi Invest Ltd, Wrangell Invest Limited, Taulat International Ltd (proposed for strike-off) · more companies
Director · Appointed 24 October 2022
American
Born July 1963 (63)
Henson, Simon Douglas
Director · Appointed 17 November 2016
British
Born September 1974 (52)
Officer history (3 former)
22 May 2025
24 October 2022
24 October 2022
26 March 2021
1 December 2017
Resigned Ramsauer, John Thomas as Director
19 December 2016
Appointed Ramsauer, John Thomas as Director
19 December 2016
17 November 2016
Appointed Henson, Simon Douglas as Director
17 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03505279
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 16 November 2025 |
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