THE7STARS UK LIMITED

Overview

Company Name	THE7STARS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05387218
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE7STARS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Advertising agencies (73110) / Professional, scientific and technical activities

Where is THE7STARS UK LIMITED located?

Registered Office Address	First Floor, The Acre 90 Long Acre WC2E 9RA London England
Undeliverable Registered Office Address	No

What were the previous names of THE7STARS UK LIMITED?

Previous Company Names
Company Name	From	Until
THE7STARS LTD	Mar 10, 2005	Mar 10, 2005

What are the latest accounts for THE7STARS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE7STARS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for THE7STARS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Registered office address changed from Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ United Kingdom to First Floor, the Acre 90 Long Acre London WC2E 9RA on Dec 22, 2025	1 pages	AD01

Aug 05, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Aug 14, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Aug 08, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Auditor's resignation	1 pages	AUD

Oct 05, 2022	Full accounts made up to Mar 31, 2022	24 pages	AA

Aug 16, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Full accounts made up to Mar 31, 2021	22 pages	AA

Apr 23, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Rhys Williams as a director on Mar 02, 2021	2 pages	AP01

Mar 08, 2021	Appointment of Helen Rose as a director on Mar 02, 2021	2 pages	AP01

Mar 08, 2021	Termination of appointment of Anuschka Denise Clarke as a director on Mar 02, 2021	1 pages	TM01

Feb 04, 2021	Termination of appointment of Henry Spiers Daglish as a director on Jan 29, 2021	1 pages	TM01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Mar 21, 2020	Confirmation statement made on Mar 10, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Full accounts made up to Mar 31, 2019	20 pages	AA

Mar 19, 2019	Confirmation statement made on Mar 10, 2019 with no updates	3 pages	CS01

Oct 22, 2018	Full accounts made up to Mar 31, 2018	21 pages	AA

Aug 30, 2018	Registered office address changed from Floor 6 - 8 Melbourne House 46 Aldwych London WC2B 4LL to Floor 6 - 9 Bush House North West Wing, 57 Aldwych London WC2B 4PJ on Aug 30, 2018	1 pages	AD01

Mar 20, 2018	Confirmation statement made on Mar 10, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Mar 15, 2017	Confirmation statement made on Mar 10, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of THE7STARS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIGGAM, Jennifer Elizabeth 90 Long Acre WC2E 9RA London First Floor, The Acre England	Aug 16, 2005		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	England	British	1966-9	107043110001
JONES, Gareth Morris 90 Long Acre WC2E 9RA London First Floor, The Acre England	Jul 22, 2010		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	United Kingdom	British	1962-12	142145420001
MADDISON, Nicholas John 90 Long Acre WC2E 9RA London First Floor, The Acre England	Jan 30, 2017		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	England	British	1968-1	89339350001
MULLINS, Liam Richard 90 Long Acre WC2E 9RA London First Floor, The Acre England	Jan 30, 2017		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	United Kingdom	British	1979-1	223831430001
MURPHY, Rhiannon Charlotte 90 Long Acre WC2E 9RA London First Floor, The Acre England	Jan 30, 2017		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	United Kingdom	British	1982-5	223831570001
ROSE, Helen 90 Long Acre WC2E 9RA London First Floor, The Acre England	Mar 02, 2021		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	England	British	1977-1	278308890001
WILLIAMS, Rhys 90 Long Acre WC2E 9RA London First Floor, The Acre England	Mar 02, 2021		Director	90 Long Acre WC2E 9RA London First Floor, The Acre England	England	British	1976-10	274741140001
BAGGINI, Richard 4a West Hampstead Mews NW6 3BB London	Jul 04, 2005	Aug 19, 2009	Secretary	4a West Hampstead Mews NW6 3BB London		British		106533190001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 10, 2005	Jul 04, 2005	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
CLARKE, Anuschka Denise Bush House North West Wing, 57 Aldwych WC2B 4PJ London Floor 6 - 9 United Kingdom	Jan 30, 2017	Mar 02, 2021	Director	Bush House North West Wing, 57 Aldwych WC2B 4PJ London Floor 6 - 9 United Kingdom	United Kingdom	British	1979-4	223831490001
DAGLISH, Henry Spiers Bush House North West Wing, 57 Aldwych WC2B 4PJ London Floor 6 - 9 United Kingdom	Jan 30, 2017	Jan 29, 2021	Director	Bush House North West Wing, 57 Aldwych WC2B 4PJ London Floor 6 - 9 United Kingdom	United Kingdom	British	1975-2	219237740001
JARVIS, Mark Beese Melbourne House 46 Aldwych WC2B 4LL London Floor 6 - 8 United Kingdom	Sep 01, 2005	Jan 30, 2017	Director	Melbourne House 46 Aldwych WC2B 4LL London Floor 6 - 8 United Kingdom	United Kingdom	British	1961-8	97143150002
MILLS, Colin John Manor Farm Cottage The Common WD4 9BN Chipperfield Hertfordshire	Jul 04, 2005	Mar 31, 2009	Director	Manor Farm Cottage The Common WD4 9BN Chipperfield Hertfordshire	United Kingdom	British	1965-5	141666410001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 10, 2005	Jul 04, 2005	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE7STARS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The7stars Holdings Limited

Jan 30, 2017

Aldwych

WC2B 4LL London

6 - 8 Melbourne House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	10315173

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.
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