FIVE STARS QUALITY LTD

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

This company is commonly known as Five Stars Quality Ltd. The company was founded 8 years ago and was given the registration number 10138986. The firm's registered office is in LONDON. You can find them at 5 The Mall, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FIVE STARS QUALITY LTD
Company Number	:	10138986
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 April 2016
End of financial year	:	31 March 2021
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	5 The Mall, London, United Kingdom, W5 2PJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, The Mall, London, United Kingdom, W5 2PJ	Director	15 September 2020	Active
2, Lime Grove, Worsley, Manchester, United Kingdom, M28 7FZ	Director	21 April 2016	Active
43, Charleston Close, Feltham, England, TW13 7LJ	Director	21 April 2016	Active
11, Blackbush Spring, Harlow, England, CM20 3DY	Director	21 April 2016	Active
36, Tramore Walk, Manchester, United Kingdom, M22 5QW	Director	21 April 2016	Active
45, Vesuvius Drive, Motherwell, United Kingdom, ML1 2EY	Director	21 April 2016	Active

People with Significant Control

Mr Michal Rajczak
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	June 1977
Nationality	:	Polish
Country of residence	:	England
Address	:	43, Charleston Close, Feltham, England, TW13 7LJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Adam Furdak
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Polish
Country of residence	:	England
Address	:	2, Lime Grove, Manchester, England, M28 7FZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Robert Rzezniczak
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	October 1975
Nationality	:	Polish
Country of residence	:	England
Address	:	11, Blackbush Spring, Harlow, England, CM20 3DY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lukasz Damian Smetek
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	October 1981
Nationality	:	Polish
Country of residence	:	England
Address	:	18, High Road, Broxbourne, England, EN10 7BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lukasz Romuald Smolarek
Notified on	:	06 April 2017
Status	:	Active
Date of birth	:	February 1982
Nationality	:	Polish
Country of residence	:	United Kingdom
Address	:	45, Vesuvius Drive, Motherwell, United Kingdom, ML1 2EY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Gazette	Gazette notice voluntary.	Download
2021-04-23	Dissolution	Dissolution application strike off company.	Download
2021-04-07	Accounts	Accounts with accounts type micro entity.	Download
2021-03-25	Accounts	Change account reference date company current shortened.	Download
2021-03-05	Accounts	Accounts with accounts type micro entity.	Download
2021-01-04	Officers	Appoint person director company with name date.	Download
2020-09-22	Officers	Termination director company with name termination date.	Download
2020-09-16	Officers	Termination director company with name termination date.	Download
2020-09-14	Officers	Termination director company with name termination date.	Download
2020-07-02	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-27	Officers	Termination director company with name termination date.	Download
2020-03-20	Officers	Termination director company with name termination date.	Download
2020-01-29	Accounts	Accounts with accounts type micro entity.	Download
2019-04-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-29	Accounts	Accounts amended with accounts type micro entity.	Download
2019-01-31	Accounts	Accounts with accounts type micro entity.	Download
2018-04-26	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-19	Accounts	Accounts with accounts type micro entity.	Download
2017-10-26	Officers	Change person director company with change date.	Download
2017-10-26	Persons with significant control	Change to a person with significant control.	Download
2017-07-18	Officers	Change person director company with change date.	Download
2017-07-18	Persons with significant control	Change to a person with significant control.	Download
2017-04-25	Confirmation statement	Confirmation statement with updates.	Download
2017-01-10	Officers	Change person director company with change date.	Download