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STARGAZER INVESTMENTS LIMITED

STARGAZER INVESTMENTS LIMITED

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

    • Overview

    Company NameSTARGAZER INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05342774
    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 STARGAZER INVESTMENTS LIMITED?

    • Freshwater aquaculture (03220) / Agriculture, Forestry and Fishing
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is STARGAZER INVESTMENTS LIMITED located?

    Registered Office Address
    Lakewood House
    Sandy Lane
    GU27 1QE Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARGAZER INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for STARGAZER INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for STARGAZER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    		4 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2016

    Statement of capital on Feb 09, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		7 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		7 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of STARGAZER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Antony David
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		Secretary
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		BritishDirector173832310002
    WILKINSON, Antony David
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		Director
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		EnglandBritishDirector173832310002
    WILKINSON, Julie
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		Director
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    United Kingdom
    		EnglandBritishDirector103206910002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARGAZER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Wilkinson
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    		Apr 06, 2016
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Antony David Wilkinson
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    		Apr 06, 2016
    Sandy Lane
    GU27 1QE Haslemere
    Lakewood House
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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