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ISTARZ LTD

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

This company is commonly known as Istarz Ltd. The company was founded 9 years ago and was given the registration number 09348897. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ISTARZ LTD
Company Number:09348897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:30 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom, KT13 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN

Director17 December 2017Active
10, Farm Road, Woking, England, GU22 9HL

Director10 December 2014Active
18, Jelley Way, Woking, England, GU22 9FT

Director07 May 2019Active
18, Jelley Way, Woking, England, GU22 9FT

Director01 November 2015Active

People with Significant Control

Mr Hassan Shah
Notified on:20 August 2018
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Belgrave House, 39-43 Monument Hill, Weybridge, United Kingdom, KT13 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mushtaq Hussain Shah
Notified on:10 December 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:18, Jelley Way, Woking, England, GU22 9FT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-10Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-11-04Officers

Change person director company with change date.

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2020-11-04Address

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

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Termination director company with name termination date.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-29Persons with significant control

Notification of a person with significant control.

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2019-05-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-07Officers

Appoint person director company with name date.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-01-26Officers

Termination director company with name termination date.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Persons with significant control

Cessation of a person with significant control.

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2017-12-21Officers

Appoint person director company with name date.

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2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-03-09Address

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

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2017-03-02Accounts

Change account reference date company current extended.

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