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 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
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)
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 |
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 |