STARLING FS SERVICES LIMITED
Overview
| Company Name | STARLING FS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10091094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STARLING FS SERVICES LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is STARLING FS SERVICES LIMITED located?
| Registered Office Address | 5th Floor London Fruit And Wool Exchange 1 Duval Square E1 6PW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STARLING FS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STARLING FS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for STARLING FS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Termination of appointment of Matthew Francis Newman as a director on Jun 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Matthew Newman as a secretary on Jun 11, 2024 | 1 pages | TM02 | ||
Appointment of Ms Veronica Ridley as a secretary on Jun 11, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Appointment of Mr Steven Newson as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anne Elizabeth Boden as a director on Jun 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||
Termination of appointment of Tony Ellingham as a director on Jul 27, 2022 | 1 pages | TM01 | ||
Change of details for Starling Bank Limited as a person with significant control on Jul 11, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 3rd Floor 2 Finsbury Avenue London EC2M 2PP United Kingdom to 5th Floor London Fruit and Wool Exchange 1 Duval Square London E1 6PW on Jul 11, 2022 | 1 pages | AD01 | ||
Appointment of Declan Ferguson as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Anne Elizabeth Boden on Nov 02, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Tony Ellingham on Sep 30, 2021 | 2 pages | CH01 | ||
Change of details for Starling Fs Limited as a person with significant control on Jul 15, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Nov 30, 2019 | 20 pages | AA | ||
Who are the officers of STARLING FS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDLEY, Veronica | Secretary | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | 324062750001 | |||||||
| FERGUSON, Declan | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | 297881360001 | |||||
| NEWSON, Steven | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | 311001530001 | |||||
| NEWMAN, Matthew | Secretary | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | 255416980001 | |||||||
| BODEN, Anne Elizabeth | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | 188659290003 | |||||
| ELLINGHAM, Tony | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | 83368710003 | |||||
| HIPPERSON, Mark Dean | Director | Norfolk House 31 St James Square SW1Y 4RJ London 7th Floor United Kingdom | England | British | 148748880004 | |||||
| NEWMAN, Matthew Francis | Director | London Fruit And Wool Exchange 1 Duval Square E1 6PW London 5th Floor United Kingdom | England | British | 66287630004 |
Who are the persons with significant control of STARLING FS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starling Bank Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London 5th Floor, London Fruit And Wool Exchange United Kingdom | No | ||||||||||
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Natures of Control
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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