STARCARD UK LIMITED
Overview
| Company Name | STARCARD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11097287 |
| 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 STARCARD UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STARCARD UK LIMITED located?
| Registered Office Address | Freedman House Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STARCARD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HADES PROPERTIES LIMITED | Dec 05, 2017 | Dec 05, 2017 |
What are the latest accounts for STARCARD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STARCARD UK LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for STARCARD UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Freedman House Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on May 02, 2025 | 1 pages | AD01 | ||||||||||||||
Change of details for Mr. Panayiotis Andrea Louka as a person with significant control on Feb 24, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr. Panayiotis Andrea Louka on Feb 24, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Georgios Theodosiou Georgiou as a director on Mar 19, 2019 | 1 pages | TM01 | ||||||||||||||
Notification of Panayiotis Andrea Louka as a person with significant control on Mar 19, 2019 | 2 pages | PSC01 | ||||||||||||||
Cessation of Pencrest Investments Limited as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 04, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||||||
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Who are the officers of STARCARD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOUKA, Panayiotis Andrea, Mr. | Director | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey United Kingdom | United Kingdom | British | Director | 85541410001 | ||||
| GEORGIOU, Georgios Theodosiou | Director | Upper Norwood SE19 3RW London 67 Westow Street England | England | British | Accountant | 210995480001 |
Who are the persons with significant control of STARCARD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Panayiotis Andrea Louka | Mar 19, 2019 | Christopher Wren Yard 117 High Street CR0 1QG Croydon Freedman House Surrey United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Pencrest Investments Limited | Dec 05, 2017 | Upper Norwood SE19 3RW London 67 Westow Street England | Yes | ||||||||||
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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