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5 STAR WHEELS LTD

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

This company is commonly known as 5 Star Wheels Ltd. The company was founded 6 years ago and was given the registration number 11357831. The firm's registered office is in LIVERPOOL. You can find them at 5 Star Wheels Ltd Unit 16 Newstet Road, Knowsley Industrial Park, Liverpool, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:5 STAR WHEELS LTD
Company Number:11357831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5 Star Wheels Ltd Unit 16 Newstet Road, Knowsley Industrial Park, Liverpool, England, L33 7TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Star Wheels Ltd, Unit 16 Newstet Road, Knowsley Industrial Park, Liverpool, England, L33 7TJ

Director07 May 2021Active
5 Star Wheels Ltd, Unit 16 Newstet Road, Knowsley Industrial Park, Liverpool, England, L33 7TJ

Director12 May 2018Active

People with Significant Control

Mr Artur Wiesebach
Notified on:12 May 2018
Status:Active
Date of birth:April 1985
Nationality:Polish
Country of residence:England
Address:5 Star Wheels Ltd, Unit 16 Newstet Road, Liverpool, England, L33 7TJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Dariusz Pograniczny
Notified on:12 May 2018
Status:Active
Date of birth:December 1974
Nationality:Polish
Country of residence:England
Address:5 Star Wheels Ltd, Unit 16 Newstet Road, Liverpool, England, L33 7TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Change to a person with significant control.

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2021-02-09Persons with significant control

Change to a person with significant control.

Download
2021-02-09Officers

Change person director company with change date.

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2021-02-02Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type micro entity.

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2019-07-23Address

Change registered office address company with date old address new address.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-05-17Capital

Capital allotment shares.

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2019-05-17Persons with significant control

Notification of a person with significant control.

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2019-05-17Persons with significant control

Change to a person with significant control.

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2018-08-30Capital

Capital allotment shares.

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2018-05-12Incorporation

Incorporation company.

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