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STAARTMAN LTD

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

This company is commonly known as Staartman Ltd. The company was founded 8 years ago and was given the registration number 09755368. The firm's registered office is in LONDON. You can find them at Niddry Lodge 51 Holland Street, Kensington, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STAARTMAN LTD
Company Number:09755368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Niddry Lodge 51 Holland Street, Kensington, London, W8 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Niddry Lodge, 51 Holland Street, London, Poland, W8 7JB

Director01 December 2018Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 January 2016Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 January 2016Active
2/161, Bagno, Warszawa, Poland, 00-112

Director01 September 2015Active
Craven House, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS

Director01 January 2016Active
28b/2, Wosnicka, Radom, Poland, 26 600

Director01 October 2018Active

People with Significant Control

Mr Ryszard Jakub Plucisz
Notified on:01 December 2018
Status:Active
Date of birth:August 1964
Nationality:Polish
Country of residence:England
Address:(C/O) Salvares Jbs Uk Ltd, Niddry Lodge, 51 Holland Street, London, England, W8 7JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Michal Jakub Plucisz
Notified on:01 October 2018
Status:Active
Date of birth:March 1989
Nationality:Polish
Country of residence:Poland
Address:28b/2, Wosnicka, Radom, Poland, 26 600
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Robert Knaz
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:Polish
Country of residence:Poland
Address:2/161, Bagno, Warszawa, Poland, 00 112
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-10-21Gazette

Gazette filings brought up to date.

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2023-10-19Accounts

Accounts with accounts type micro entity.

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2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-08-30Address

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

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-05-21Gazette

Gazette filings brought up to date.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-02-19Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-02-07Officers

Appoint person director company with name date.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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2018-12-12Officers

Termination director company with name termination date.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Termination director company with name termination date.

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