STARBURST DISPLAYS LIMITED

STARBURST DISPLAYS LIMITED

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

    Company NameSTARBURST DISPLAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06496359
    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 STARBURST DISPLAYS LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is STARBURST DISPLAYS LIMITED located?

    Registered Office Address
    14 White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARBURST DISPLAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for STARBURST DISPLAYS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for STARBURST DISPLAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    4 pagesCS01

    Cessation of Julian Robert Waller as a person with significant control on May 24, 2023

    1 pagesPSC07

    Cessation of Eleanor Frances Beales-Waller as a person with significant control on May 24, 2023

    1 pagesPSC07

    Register inspection address has been changed from 57 Church Road Benfleet SS7 4EU England to 14 White Tree Court South Woodham Ferrers Essex CM3 7AL

    1 pagesAD02

    Registered office address changed from 15 Parkfields Benfleet SS7 3YT England to 14 White Tree Court South Woodham Ferrers Chelmsford CM3 7AL on Sep 23, 2023

    1 pagesAD01

    Notification of Beales Christine as a person with significant control on May 24, 2023

    2 pagesPSC01

    Statement of capital following an allotment of shares on May 25, 2023

    • Capital: GBP 100
    3 pagesSH01

    Director's details changed for Mr Julian Robert Waller on Mar 11, 2023

    2 pagesCH01

    Director's details changed for Miss Eleanor Frances Beales-Waller on Mar 10, 2023

    2 pagesCH01

    Registered office address changed from 57 Church Road Benfleet Essex SS7 4EU to 15 Parkfields Benfleet SS7 3YT on Mar 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Norman Roy Cox as a director on Jan 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 07, 2020 with updates

    4 pagesCS01

    Cessation of Norman Roy Cox as a person with significant control on Feb 07, 2020

    1 pagesPSC07

    Notification of Eleanor Frances Beales-Waller as a person with significant control on Feb 07, 2020

    2 pagesPSC01

    Who are the officers of STARBURST DISPLAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLER, Julian Robert
    57 Church Road
    SS7 4EU Benfleet
    Essex
    Secretary
    57 Church Road
    SS7 4EU Benfleet
    Essex
    BritishBank Manager76681990001
    BEALES-WALLER, Eleanor Frances
    SS8 9SL Canvey Island
    78 Lincoln Way
    Essex
    United Kingdom
    Director
    SS8 9SL Canvey Island
    78 Lincoln Way
    Essex
    United Kingdom
    United KingdomBritishAdministrator228030020003
    WALLER, Julian Robert
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    Director
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    EnglandBritishBank Manager76681990002
    BIRD LUCKIN STATUTORY SERVICES LIMITED
    Aquila House
    Waterloo Lane
    CM1 1BN Chelmsford
    Essex
    Secretary
    Aquila House
    Waterloo Lane
    CM1 1BN Chelmsford
    Essex
    82399400001
    COX, Norman Roy
    Church Road
    SS7 4EU Benfleet
    57
    Essex
    Director
    Church Road
    SS7 4EU Benfleet
    57
    Essex
    United KingdomBritishCo Director175749150002

    Who are the persons with significant control of STARBURST DISPLAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Beales Christine
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    May 24, 2023
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Miss Eleanor Frances Beales-Waller
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    Feb 07, 2020
    White Tree Court
    South Woodham Ferrers
    CM3 7AL Chelmsford
    14
    England
    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.
    Mr Julian Robert Waller
    Church Road
    SS7 4EU Benfleet
    57
    England
    Apr 07, 2016
    Church Road
    SS7 4EU Benfleet
    57
    England
    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.
    Mr Norman Roy Cox
    Downer Road
    SS7 1BQ Benfleet
    33
    United Kingdom
    Apr 06, 2016
    Downer Road
    SS7 1BQ Benfleet
    33
    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.

    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