STRAWBERRY STAR GROUP LTD

STRAWBERRY STAR GROUP LTD

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

    Company NameSTRAWBERRY STAR GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11546874
    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 STRAWBERRY STAR GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is STRAWBERRY STAR GROUP LTD located?

    Registered Office Address
    Unit 701 153 Wandsworth Road
    SW8 2GB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STRAWBERRY STAR GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for STRAWBERRY STAR GROUP LTD?

    Last Confirmation Statement Made Up ToJan 07, 2027
    Next Confirmation Statement DueJan 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 07, 2026
    OverdueNo

    What are the latest filings for STRAWBERRY STAR GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Santhosh Gowda as a person with significant control on Jan 20, 2026

    2 pagesPSC04

    Confirmation statement made on Jan 07, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Sathvik Sathish on Jan 13, 2026

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Santhosh Gowda on Nov 04, 2025

    2 pagesCH01

    Confirmation statement made on Jan 07, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Jan 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    7 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    42 pagesAA

    Confirmation statement made on Jan 07, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2022

    • Capital: GBP 110.00
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/12/2022
    RES13

    Registration of charge 115468740001, created on Apr 07, 2022

    19 pagesMR01

    Confirmation statement made on Jan 07, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    42 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    41 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Yash Dave as a director on Jan 31, 2020

    1 pagesTM01

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Notification of Santhosh Gowda as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 16, 2019 with updates

    3 pagesCS01

    Who are the officers of STRAWBERRY STAR GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEGGADDE SATHISH, Sathvik
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    Director
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    United KingdomIndian249964600002
    SANTHOSH, Kerodi Chandregowda
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    United Kingdom
    Director
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    United Kingdom
    SingaporeIndian249964610002
    DAVE, Yash
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    England
    Director
    153 Wandsworth Road
    SW8 2GB London
    Unit 701 Vauxhall Sky Gardens
    England
    EnglandBritish190113630001

    Who are the persons with significant control of STRAWBERRY STAR GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Strawberry Star (G) Pte Ltd
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    Sep 01, 2018
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    Yes
    Legal FormIncorporated Company
    Country RegisteredNone
    Legal AuthoritySingapore
    Place RegisteredSingapore
    Registration Number201602058h
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kerodi Chandregowda Santhosh
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    Sep 01, 2018
    153 Wandsworth Road
    SW8 2GB London
    Unit 701
    England
    No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • 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.

    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