STARSTRUCK GROUP LTD

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

    Company NameSTARSTRUCK GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15700167
    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 STARSTRUCK GROUP LTD?

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

    Where is STARSTRUCK GROUP LTD located?

    Registered Office Address
    171 Wardour Street
    W1F 8WS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARSTRUCK 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 STARSTRUCK GROUP LTD?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for STARSTRUCK GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 02, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalMay 02, 2024

    Statement of capital on May 02, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of STARSTRUCK GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DELOW, James Robert
    Wardour Street
    W1F 8WS London
    171
    England
    Director
    Wardour Street
    W1F 8WS London
    171
    England
    EnglandBritish264212610002
    DICKSON, Adrian
    Wardour Street
    W1F 8WS London
    171
    England
    Director
    Wardour Street
    W1F 8WS London
    171
    England
    EnglandBritish316000320001

    Who are the persons with significant control of STARSTRUCK GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halcyon Group Ltd
    Wardour Street
    W1F 8WS London
    171
    England
    May 02, 2024
    Wardour Street
    W1F 8WS London
    171
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12134469
    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