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STARKSTROM LIMITED

STARKSTROM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTARKSTROM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01013256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARKSTROM LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
    • Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STARKSTROM LIMITED located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STARKSTROM LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARKSTROM (LONDON) LIMITEDJun 03, 1971Jun 03, 1971

    What are the latest accounts for STARKSTROM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for STARKSTROM LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for STARKSTROM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		29 pagesAA

    Confirmation statement made on Feb 13, 2026 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2024

    		27 pagesAA

    Notification of Alphen Trust Company Ag as a person with significant control on Nov 13, 2024

    		2 pagesPSC02

    Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Appointment of Mr John Charles Downes as a director on Aug 28, 2024

    		2 pagesAP01

    Termination of appointment of Russell Steven Kenrick as a director on Aug 28, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2023

    		29 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    		5 pagesCS01

    Cessation of Starkstrom Group Limited as a person with significant control on Nov 08, 2023

    		1 pagesPSC07

    Notification of Dny Investments Holding Limited as a person with significant control on Nov 08, 2023

    		2 pagesPSC02

    Appointment of Ashdon Business Services Limited as a secretary on Aug 21, 2023

    		2 pagesAP04

    Termination of appointment of Diane Cynthia Donner as a director on Feb 24, 2023

    		1 pagesTM01

    Appointment of Mr Russell Steven Kenrick as a director on Feb 24, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 13, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Registered office address changed from 86-90 3rd Floor Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on May 25, 2022

    		1 pagesAD01

    Full accounts made up to Jun 30, 2021

    		27 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2020

    		22 pagesAA

    Previous accounting period extended from Jun 29, 2020 to Jun 30, 2020

    		1 pagesAA01

    Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 86-90 3rd Floor Paul Street London EC2A 4NE on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2019

    		30 pagesAA
    View All Filings

    Who are the officers of STARKSTROM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGOVERNED BY THE LAW OF ENGLAND AND WALES
    Registration Number8951009
    		312894880001
    DOWNES, John Charles
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritish326644470001
    POMROY, Guy Anthony
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		EnglandBritish313361400001
    KING, Andrew James
    59 Winchester Road
    TW1 1LE Twickenham
    		Secretary
    59 Winchester Road
    TW1 1LE Twickenham
    		British73106100002
    MCINTOSH, John Joseph
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Secretary
    Fetter Lane
    EC4A 1BW London
    15
    England
    		191308260001
    MCLAUGHLIN, Aine Mary
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		Secretary
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		204725790001
    STEWART, Donald John
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		Secretary
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		196713820001
    WAUGH, Herbert
    Dhachaigh 9 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		Secretary
    Dhachaigh 9 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		British11589650004
    BEECH, Walter
    101 Fir Park
    CM19 4JT Harlow
    Essex
    		Director
    101 Fir Park
    CM19 4JT Harlow
    Essex
    		British12753340001
    CAWLEY, Hugh Charles Laurence
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		United KingdomBritish41820960003
    COMBER, Lawrence David
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish185466850001
    CROXALL, Roy William
    24 Bideford Road
    South Ruislip
    HA4 0UB Ruislip
    Middlesex
    		Director
    24 Bideford Road
    South Ruislip
    HA4 0UB Ruislip
    Middlesex
    		British43477940001
    DICK, John
    10 Fairway Heights
    GU15 1NJ Camberley
    Surrey
    		Director
    10 Fairway Heights
    GU15 1NJ Camberley
    Surrey
    		British39618020001
    DIXON, Martin
    64 Saint Georges Drive
    UB10 8HP Ickenham
    Middlesex
    		Director
    64 Saint Georges Drive
    UB10 8HP Ickenham
    Middlesex
    		British68500730002
    DONNER, Diane Cynthia
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		EnglandBritish128343950001
    EVANS, William Angus Armstrong
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		EnglandBritish188450270001
    JACKSON, Nicolas
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish193333620001
    JAGGLI, Walter Karl
    12 On The Hill
    WD1 5DR Watford
    Hertfordshire
    		Director
    12 On The Hill
    WD1 5DR Watford
    Hertfordshire
    		British51976960001
    KEELING, Maribeth
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish155534070001
    KELLETT, Paul Damon
    23 Ringmer Avenue
    SW6 5LP London
    		Director
    23 Ringmer Avenue
    SW6 5LP London
    		EnglandBritish103031370001
    KENRICK, Russell Steven
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritish207384430001
    KING, Andrew James
    59 Winchester Road
    TW1 1LE Twickenham
    		Director
    59 Winchester Road
    TW1 1LE Twickenham
    		EnglandBritish73106100002
    KING, Mary Anne
    Winchester Road
    TW1 1LE Twickenham
    59
    Middlesex
    		Director
    Winchester Road
    TW1 1LE Twickenham
    59
    Middlesex
    		EnglandBritish139045310001
    MCINTOSH, John Joseph
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    EC4A 1BW London
    15
    England
    		EnglandBritish124362570001
    MEAD, Roger John
    5 Three Oaks Close
    Ickenham
    UB10 8DU Uxbridge
    Middlesex
    		Director
    5 Three Oaks Close
    Ickenham
    UB10 8DU Uxbridge
    Middlesex
    		British43477990001
    MURRAY, John
    Moor View
    Soutergate
    LA17 7TW Kirkby In Furness
    Cumbria
    		Director
    Moor View
    Soutergate
    LA17 7TW Kirkby In Furness
    Cumbria
    		Great BritainBritish51362960001
    PATMORE, David Lawrence
    The Brickett Sheering Road
    Hatfield Heath
    CM22 7LJ Bishops Stortford
    Hertfordshire
    		Director
    The Brickett Sheering Road
    Hatfield Heath
    CM22 7LJ Bishops Stortford
    Hertfordshire
    		British35236560001
    PICKERING, Scott James
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		EnglandUnited Kingdom88612600001
    REID, Bernard Edsell
    173 Albury Drive
    HA5 3RH Pinner
    Middlesex
    		Director
    173 Albury Drive
    HA5 3RH Pinner
    Middlesex
    		British12232620001
    STEWART, Donald John
    c/o Progility Plc
    Fetter Lane
    EC4A 1BW London
    15
    England
    		Director
    c/o Progility Plc
    Fetter Lane
    EC4A 1BW London
    15
    England
    		EnglandBritish118511830009
    TABIBI, Brenda Ann
    7a Galley Lane
    Arkley
    EN5 4AR Barnet
    Hertfordshire
    		Director
    7a Galley Lane
    Arkley
    EN5 4AR Barnet
    Hertfordshire
    		United KingdomIrish58604180002
    TABIBI, Siavash
    7a Galley Lane
    Arkley
    EN5 4AR Barnet
    Hertfordshire
    		Director
    7a Galley Lane
    Arkley
    EN5 4AR Barnet
    Hertfordshire
    		United KingdomBritish34600140002
    WAUGH, Herbert
    Dhachaigh 9 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		Director
    Dhachaigh 9 Dove Park
    Chorleywood
    WD3 5NY Rickmansworth
    Hertfordshire
    		British11589650004
    WEERERATNE, Hiran
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		United KingdomBritish212067080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARKSTROM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Nov 08, 2023
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBvi
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi
    Registration Number2097 761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Starkstrom Group Limited
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanie House, Cardiff
    Registration Number05771013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0