STARSHINE LTD

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

    Company NameSTARSHINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14607599
    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 STARSHINE LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is STARSHINE LTD located?

    Registered Office Address
    Whiteacre Moreton Paddox
    Moreton Morrell
    CV35 9BS Warwick
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSHINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for STARSHINE LTD?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for STARSHINE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    4 pagesAA

    Confirmation statement made on Jan 19, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Registered office address changed from Flat 12 Building 100 London SE1 3BA United Kingdom to Whiteacre Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BS on Jan 29, 2025

    1 pagesAD01

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2023

    Statement of capital on Jan 20, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of STARSHINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEN, Nigel William, Dr
    Building 100
    SE1 3BA London
    Flat 12
    United Kingdom
    Director
    Building 100
    SE1 3BA London
    Flat 12
    United Kingdom
    United KingdomBritish127145820002

    Who are the persons with significant control of STARSHINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Nigel William Glen
    Building 100
    SE1 3BA London
    Flat 12
    United Kingdom
    Jan 20, 2023
    Building 100
    SE1 3BA London
    Flat 12
    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.

    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