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STAR SA MANAGEMENT SERVICES LIMITED

STAR SA MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameSTAR SA MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06480204
    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 STAR SA MANAGEMENT SERVICES LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is STAR SA MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    2nd Floor 4 Beaconsfield Road
    AL1 3RD St. Albans
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR SA MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for STAR SA MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for STAR SA MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 03, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 22, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jan 22, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Registered office address changed from 2nd Floor 45 Grosvenor Road St Albans Herts AL1 3AW to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on Aug 01, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Director's details changed for Bernard Skalla on Jan 20, 2015

    		2 pagesCH01

    Annual return made up to Jan 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Bernard Skalla on Jan 01, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of STAR SA MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKALLA, Jill
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		Secretary
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		British127931550001
    SKALLA, Bernard
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		Director
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		EnglandBritishInternational Sales Director192372900001
    VANTIS SECRETARIES LIMITED
    82 St John Street
    EC1M 4JN London
    		Secretary
    82 St John Street
    EC1M 4JN London
    		39349220002
    VANTIS NOMINEES LIMITED
    82 St John Street
    EC1M 4JN London
    		Director
    82 St John Street
    EC1M 4JN London
    		40236920002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR SA MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Skalla
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    4 Beaconsfield Road
    AL1 3RD St. Albans
    2nd Floor
    Hertfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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