STARLITE DIRECT LIMITED

STARLITE DIRECT LIMITED

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

    Company NameSTARLITE DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05489970
    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 STARLITE DIRECT LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is STARLITE DIRECT LIMITED located?

    Registered Office Address
    Starlite Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARLITE DIRECT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STARLITE DIRECT LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for STARLITE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 11, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Mar 11, 2021 with updates

    4 pagesCS01

    Notification of Starlite Dance Holdings Ltd as a person with significant control on Mar 10, 2021

    2 pagesPSC02

    Cessation of Keith William Clarke as a person with significant control on Mar 10, 2021

    1 pagesPSC07

    Cessation of Gill Patricia Clarke as a person with significant control on Mar 10, 2021

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 24, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Notification of Keith William Clarke as a person with significant control on Jul 12, 2017

    2 pagesPSC01

    Notification of Gill Patricia Clarke as a person with significant control on Jul 12, 2017

    2 pagesPSC01

    Confirmation statement made on Jun 24, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Who are the officers of STARLITE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Gillian Patricia
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincolnshire
    Secretary
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincolnshire
    British106160810001
    CLARKE, Gillian Patricia
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincolnshire
    Director
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincolnshire
    EnglandBritish106160810001
    CLARKE, Jodie Louise
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Director
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    EnglandBritish198133680001
    CLARKE, Keith William
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincs
    Director
    The Great Barn
    Culverthorpe
    NG32 3NH Grantham
    Lincs
    EnglandBritish19213750001
    CLARKE, William Joseph
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Director
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    EnglandBritish198133670001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of STARLITE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starlite Dance Holdings Ltd
    Pride Parkway
    Enterprise Park
    NG34 8GL Sleaford
    Sleaford Enterprise Park
    England
    Mar 10, 2021
    Pride Parkway
    Enterprise Park
    NG34 8GL Sleaford
    Sleaford Enterprise Park
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEnglish Companies Registry
    Registration Number13230155
    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.
    Mr Keith William Clarke
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Jul 12, 2017
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Yes
    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.
    Mrs Gill Patricia Clarke
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Jul 12, 2017
    Sleaford Enterprise Park
    Pride Parkway
    NG34 8GL Sleaford
    Starlite
    Lincolnshire
    Yes
    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.

    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