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STAR 64 LIMITED

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

This company is commonly known as Star 64 Limited. The company was founded 9 years ago and was given the registration number 09458422. The firm's registered office is in LONDON. You can find them at 57 Windsor Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:STAR 64 LIMITED
Company Number:09458422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:57 Windsor Road, London, England, W5 3UP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Mount Eaton Court, Mount Avenue, London, England, W5 2RF

Director20 December 2017Active
57, Windsor Road, London, England, W5 3UP

Secretary03 March 2015Active
57, Windsor Road, London, England, W5 3UP

Secretary25 February 2015Active
57, Windsor Road, London, England, W5 3UP

Director03 March 2015Active
57, Windsor Road, London, England, W5 3UP

Director25 February 2015Active

People with Significant Control

Ms Odett Tolnai
Notified on:14 June 2021
Status:Active
Date of birth:May 1992
Nationality:Hungarian
Country of residence:England
Address:15, Mount Eaton Court, London, England, W5 2RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samir Dawud
Notified on:01 December 2016
Status:Active
Date of birth:May 1964
Nationality:Dutch
Country of residence:England
Address:57, Windsor Road, London, England, W5 3UP
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 (6 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
2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-22Address

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

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-06-14Persons with significant control

Notification of a person with significant control.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2020-09-07Accounts

Accounts with accounts type micro entity.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-20Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination secretary company with name termination date.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-21Address

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

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2016-11-21Address

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

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

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

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