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STAR UK LIMITED

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

This company is commonly known as Star Uk Limited. The company was founded 26 years ago and was given the registration number 03416469. The firm's registered office is in LEATHERHEAD. You can find them at 5 Ashcombe House, The Crescent, Leatherhead, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:STAR UK LIMITED
Company Number:03416469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Unit 2, Howard Buildings, Burpham Lane, United Kingdom, GU4 7NB

Secretary25 September 2014Active
Wiesholz 35, Ramsen, Switzerland,

Director01 July 2003Active
7, Riverview, Walnut Tree Close, Guildford, England, GU1 4UX

Director25 September 2014Active
Highwaymans Cottage High Street, Oxshott, KT22 0JE

Secretary08 August 1997Active
Highwaymans Cottage, Leatherhead Road, Oxshott, Leatherhead, KT22 0JE

Secretary16 March 2000Active
Elizabeth House, Duke Street, Woking, England, GU21 5AS

Secretary10 January 2013Active
207, Goldsworth Road, Woking, United Kingdom, GU21 6NQ

Secretary05 June 2007Active
Sennereistrasse 94, Schaffhausen, Switzerland,

Secretary01 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 August 1997Active
Highwaymans Cottage High Street, Oxshott, KT22 0JE

Director08 August 1997Active
Im Lindenwasen 4, 2810 Gomaringen, Germany,

Director08 August 1997Active
Hunsruckweg 4, Boeblingen, Germany, D71032

Director08 August 1997Active
Eschenzer Strasse 27, Ch-8260 Steinamrhein, Switzerland,

Director08 August 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 August 1997Active

People with Significant Control

Josef Zibung
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:Swiss
Country of residence:Switzerland
Address:Wiesholz 35, Ch-8262ramsen, Switzerland,
Nature of control:
  • Significant influence or control

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
2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-04Accounts

Accounts with accounts type small.

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2023-02-10Address

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

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-04Officers

Change person director company with change date.

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2022-08-04Officers

Change person secretary company with change date.

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2022-03-22Accounts

Accounts with accounts type small.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type small.

Download
2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type small.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type small.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-06-05Accounts

Accounts with accounts type small.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Officers

Change person director company with change date.

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2017-08-07Officers

Change person secretary company with change date.

Download
2017-05-12Accounts

Accounts with accounts type small.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type full.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type full.

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2014-09-29Officers

Termination secretary company with name termination date.

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2014-09-29Officers

Appoint person secretary company with name date.

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