UKBizDB.co.uk

FIVE STAR FORMATION UK LIMITED

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

This company is commonly known as Five Star Formation Uk Limited. The company was founded 4 years ago and was given the registration number 12089059. The firm's registered office is in BIRMINGHAM. You can find them at 34 Roderick Road, , Birmingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FIVE STAR FORMATION UK LIMITED
Company Number:12089059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:34 Roderick Road, Birmingham, United Kingdom, B11 1UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Roderick Road, Birmingham, United Kingdom, B11 1UE

Director06 July 2019Active
34, Roderick Road, Birmingham, United Kingdom, B11 1UE

Director12 February 2024Active
34, Roderick Road, Birmingham, United Kingdom, B11 1UE

Director15 July 2023Active

People with Significant Control

Mr Martin Ruzicka
Notified on:12 February 2024
Status:Active
Date of birth:December 1975
Nationality:Czech
Country of residence:England
Address:156a, Cape Hill, Smethwick, England, B66 4PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Usman Khan
Notified on:15 July 2023
Status:Active
Date of birth:May 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:34, Roderick Road, Birmingham, United Kingdom, B11 1UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Salman Ahmed
Notified on:06 July 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:34, Roderick Road, Birmingham, United Kingdom, B11 1UE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Address

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

Download
2024-04-29Accounts

Accounts with accounts type micro entity.

Download
2024-04-27Confirmation statement

Confirmation statement with updates.

Download
2024-04-27Persons with significant control

Change to a person with significant control.

Download
2024-04-27Officers

Termination director company with name termination date.

Download
2024-04-27Persons with significant control

Cessation of a person with significant control.

Download
2024-02-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-14Officers

Appoint person director company with name date.

Download
2024-02-14Persons with significant control

Notification of a person with significant control.

Download
2024-02-14Officers

Termination director company with name termination date.

Download
2024-02-14Persons with significant control

Cessation of a person with significant control.

Download
2023-07-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-29Persons with significant control

Change to a person with significant control.

Download
2023-07-29Confirmation statement

Confirmation statement with updates.

Download
2023-07-29Officers

Appoint person director company with name date.

Download
2023-07-29Persons with significant control

Notification of a person with significant control.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Accounts

Accounts with accounts type micro entity.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2019-07-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.