UKBizDB.co.uk

HAMILTON STAR SOLUTIONS LTD

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

This company is commonly known as Hamilton Star Solutions Ltd. The company was founded 13 years ago and was given the registration number 07272204. The firm's registered office is in LONDON. You can find them at K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HAMILTON STAR SOLUTIONS LTD
Company Number:07272204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:K & B Accountancy Group 1st Floor, The South Quay Building, 77 Marsh Wall, London, England, E14 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director03 June 2010Active

People with Significant Control

Anna Liza Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:Australian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Address

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

Download
2023-12-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-12-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2023-12-06Resolution

Resolution.

Download
2023-06-07Officers

Change person director company with change date.

Download
2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-06-07Address

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

Download
2023-06-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Officers

Change person director company with change date.

Download
2023-05-26Persons with significant control

Change to a person with significant control.

Download
2023-05-26Address

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

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2022-09-22Officers

Change person director company with change date.

Download
2022-09-21Persons with significant control

Change to a person with significant control.

Download
2022-09-21Address

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

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Address

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

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Accounts

Accounts with accounts type micro entity.

Download
2019-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.