STARSTOCK GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

STARSTOCK GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STARSTOCK GROUP LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

STARSTOCK GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, 140,
LONDON
EC3M 6BL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STARSTOCK LTD (until 26/10/2021)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MAXIMILLIAN ULPH Jul 1982 British Director 2012-08-01 CURRENT
MR ALEXANDER GEORGE BROCAS LANGLANDS PEARSE Oct 1970 British Director 2023-07-31 CURRENT
MR NIGEL JAMES MOORHOUSE Oct 1958 British Director 2020-02-11 CURRENT
NEIL ROBERT CEIDRYCH GRIFFITHS May 1961 British Director 2018-04-06 CURRENT
LORD EVAN MERVYN DAVIES Nov 1952 British Director 2021-06-17 CURRENT
MR NIGEL JAMES MOORHOUSE Secretary 2020-02-28 CURRENT
MRS KAREN YATES-HILLS Sep 1970 British Director 2022-07-31 UNTIL 2023-09-25 RESIGNED
MR MATTHEW JOEL PENNEYCARD Oct 1978 British Director 2015-09-09 UNTIL 2016-12-19 RESIGNED
MR GRAHAM STOKHUYZEN Sep 1973 British Director 2020-02-18 UNTIL 2022-07-31 RESIGNED
SAMUEL MAXIMILLAN ULPH Secretary 2015-09-09 UNTIL 2020-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccep Ventures Uk Limited 2020-02-18 - 2023-09-25 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Samuel Maximillian Ulph 2016-04-06 - 2020-02-18 7/1982 Congleton   Cheshire Ownership of shares 25 to 50 percent
Ms Tiffany Frances Ulph 2016-04-06 - 2020-02-18 4/1981 Congleton   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
StarStock Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 31-12-2018 £660,544 Cash £650,638 equity
StarStock Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-12-2017 £783,454 Cash £587,278 equity
StarStock Ltd - Accounts to registrar - small 17.2 2017-08-30 31-12-2016 £25,373 Cash £-21,769 equity
StarStock Ltd - Limited company - abbreviated - 11.9 2016-03-04 31-08-2015 £24,796 Cash £20,093 equity

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