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27STARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 27stars Limited. The company was founded 17 years ago and was given the registration number 05909946. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:27STARS LIMITED
Company Number:05909946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2006
End of financial year:30 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director28 April 2020Active
24 High Street, Llanfyllin, SY22 5AA

Secretary18 August 2006Active
7a, Church Street, Welshpool, Wales, SY21 7DL

Secretary13 January 2010Active
11 Bridge Street, Llanfyllin, SY22 5AU

Secretary16 October 2006Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Secretary21 June 2012Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 August 2006Active
131b Devonshire Avenue, Woking, GU21 5QB

Director18 August 2006Active
35a, High Street, Welshpool, Wales, SY21 7JP

Director15 January 2010Active
11 Bridge Street, Llanfyllin, SY22 5AU

Director16 October 2006Active
35a, High Street, Welshpool, Wales, SY21 7JP

Director15 January 2010Active
35a, High Street, Welshpool, Wales, SY21 7JP

Director15 January 2010Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 January 2010Active

People with Significant Control

Ex Astris Limited
Notified on:26 August 2016
Status:Active
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2022-04-23Accounts

Change account reference date company previous extended.

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2022-01-18Capital

Legacy.

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2022-01-18Capital

Capital statement capital company with date currency figure.

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2022-01-18Insolvency

Legacy.

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2022-01-18Resolution

Resolution.

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2021-12-22Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-02Confirmation statement

Confirmation statement.

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2021-11-17Officers

Termination director company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-07-16Officers

Change person director company with change date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-19Officers

Termination secretary company with name termination date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-20Gazette

Gazette filings brought up to date.

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2019-10-18Address

Move registers to sail company with new address.

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