STAR LIVE EQUIPMENT LIMITED
Overview
| Company Name | STAR LIVE EQUIPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12765512 |
| 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 STAR LIVE EQUIPMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is STAR LIVE EQUIPMENT LIMITED located?
| Registered Office Address | 7 Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STAR LIVE EQUIPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STAR LIVE EQUIPMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for STAR LIVE EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Star Live Milton Road Thurleigh Bedford MK44 2DF England to 7 Fitzhamon Court Wolverton Mill Milton Keynes MK12 6LB on Mar 04, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Ian Richard Cunningham as a director on Jul 24, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of David Andrew Walley as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 127655120005, created on May 31, 2023 | 45 pages | MR01 | ||||||||||
Registration of charge 127655120004, created on May 31, 2023 | 40 pages | MR01 | ||||||||||
Registration of charge 127655120003, created on May 31, 2023 | 34 pages | MR01 | ||||||||||
Cessation of Star Live Investments Limited as a person with significant control on May 25, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Star Group Live (Holdings) Limited as a person with significant control on May 25, 2023 | 2 pages | PSC02 | ||||||||||
Statement of capital on May 26, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 127655120001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 127655120002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of STAR LIVE EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUNNINGHAM, Ian Richard | Director | Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes 7 England | England | British | Director | 175581650001 | ||||
| MUIR, Grahame Allan | Director | Fitzhamon Court Wolverton Mill MK12 6LB Milton Keynes 7 England | England | British | Director | 246598050001 | ||||
| WALLEY, David Andrew | Director | Milton Road Thurleigh MK44 2DF Bedford Star Live England | England | British | Director | 147545340002 |
Who are the persons with significant control of STAR LIVE EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Star Group Live (Holdings) Limited | May 25, 2023 | Milton Road Thurleigh MK44 2DF Bedford Star Live England | No | ||||||||||
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Natures of Control
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| Star Live Investments Limited | Jul 24, 2020 | Milton Road Thurleigh MK44 2DF Bedford Star Live 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