STARSTRUCK LIMITED

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

    Company NameSTARSTRUCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04319039
    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 STARSTRUCK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STARSTRUCK LIMITED located?

    Registered Office Address
    2 Lowes Court
    DH1 4NR Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSTRUCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for STARSTRUCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Register inspection address has been changed from C/O Clive Owen Llp Kepier House Belmont Business Park Durham DH1 1TW England to 3 Front Street Hetton-Le-Hole Houghton Le Spring DH5 9PF

    1 pagesAD02

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    5 pagesCS01

    Director's details changed for Mukesh Viramgama on Mar 27, 2024

    2 pagesCH01

    Change of details for Starstruck Holdings Limited as a person with significant control on Mar 27, 2024

    2 pagesPSC05

    Director's details changed for Jayprakash Sarania on Mar 27, 2024

    2 pagesCH01

    Secretary's details changed for Jayprakash Sarania on Mar 27, 2024

    1 pagesCH03

    Registered office address changed from 55 Carr House Drive Framwellgate Moor Durham County Durham DH1 5LT to 2 Lowes Court Durham County Durham DH1 4NR on Mar 27, 2024

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Cessation of Jayprakash Sarania as a person with significant control on Jul 01, 2022

    1 pagesPSC07

    Notification of Starstruck Holdings Limited as a person with significant control on Jul 01, 2022

    2 pagesPSC02

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Change of details for Jayprakash Sarania as a person with significant control on Nov 08, 2019

    2 pagesPSC04

    Secretary's details changed for Jayprakash Sarania on Nov 08, 2019

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    5 pagesCS01

    Who are the officers of STARSTRUCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARANIA, Jayprakash
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    Secretary
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    British9844950002
    SARANIA, Jayprakash
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    Director
    Lowes Court
    DH1 4NR Durham
    2
    County Durham
    England
    United KingdomBritish9844950002
    VIRAMGAMA, Mukesh
    Ushaw Moor
    DH7 7LD Durham
    Flass Terrace
    United Kingdom
    Director
    Ushaw Moor
    DH7 7LD Durham
    Flass Terrace
    United Kingdom
    United KingdomBritish79511170002
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900006860001

    Who are the persons with significant control of STARSTRUCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lowes Court
    Esh Winning
    DH1 4NR Durham
    2
    England
    Jul 01, 2022
    Lowes Court
    Esh Winning
    DH1 4NR Durham
    2
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number13413464
    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.
    Jayprakash Sarania
    Carr House Drive
    Framwellgate Moor
    DH1 5LT Durham
    55
    County Durham
    United Kingdom
    Apr 06, 2016
    Carr House Drive
    Framwellgate Moor
    DH1 5LT Durham
    55
    County Durham
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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