STAR, FISH & LITTLE LIMITED

STAR, FISH & LITTLE LIMITED

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

    Company NameSTAR, FISH & LITTLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10409990
    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, FISH & LITTLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STAR, FISH & LITTLE LIMITED located?

    Registered Office Address
    Ground Floor Marlborough House
    298 Regents Park Road
    N3 2SZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAR, FISH & LITTLE 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, FISH & LITTLE LIMITED?

    Last Confirmation Statement Made Up ToOct 03, 2025
    Next Confirmation Statement DueOct 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2024
    OverdueNo

    What are the latest filings for STAR, FISH & LITTLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Deborah Ann Thomas as a person with significant control on Oct 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Deborah Ann Thomas on Oct 01, 2024

    2 pagesCH01

    Director's details changed for Mr Deborah Ann Thomas on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Change of details for Mr Deborah Ann Thomas as a person with significant control on Jul 16, 2024

    2 pagesPSC04

    Director's details changed for Mr Deborah Ann Thomas on Jul 16, 2024

    2 pagesCH01

    Registered office address changed from , Bank House 81 st Judes Road, Englefield Green, TW20 0DF, United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 16, 2024

    1 pagesAD01

    Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 03, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Director's details changed for Mr Deborah Ann Thomas on Sep 28, 2021

    2 pagesCH01

    Change of details for Mr Deborah Ann Thomas as a person with significant control on Sep 28, 2021

    2 pagesPSC04

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 03, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 27, 2019

    • Capital: GBP 100
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2019

    • Capital: GBP 96
    3 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Who are the officers of STAR, FISH & LITTLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Deborah Ann
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    Director
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    United KingdomBritishChartered Accountant215558780003
    EXCEED COSEC SERVICES LIMITED
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Secretary
    81 St Judes Road
    TW20 0DF Englefield Green
    Bank House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4419897
    81784690003

    Who are the persons with significant control of STAR, FISH & LITTLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deborah Ann Thomas
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    Oct 05, 2016
    298 Regents Park Road
    N3 2SZ London
    Ground Floor Marlborough House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for STAR, FISH & LITTLE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 04, 2016Oct 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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