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.
Name | : | STAR UK LIMITED |
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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 | : |
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Registered Address | : | 5 Ashcombe House, The Crescent, Leatherhead, Surrey, KT22 8DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor, Unit 2, Howard Buildings, Burpham Lane, United Kingdom, GU4 7NB | Secretary | 25 September 2014 | Active |
Wiesholz 35, Ramsen, Switzerland, | Director | 01 July 2003 | Active |
7, Riverview, Walnut Tree Close, Guildford, England, GU1 4UX | Director | 25 September 2014 | Active |
Highwaymans Cottage High Street, Oxshott, KT22 0JE | Secretary | 08 August 1997 | Active |
Highwaymans Cottage, Leatherhead Road, Oxshott, Leatherhead, KT22 0JE | Secretary | 16 March 2000 | Active |
Elizabeth House, Duke Street, Woking, England, GU21 5AS | Secretary | 10 January 2013 | Active |
207, Goldsworth Road, Woking, United Kingdom, GU21 6NQ | Secretary | 05 June 2007 | Active |
Sennereistrasse 94, Schaffhausen, Switzerland, | Secretary | 01 November 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 August 1997 | Active |
Highwaymans Cottage High Street, Oxshott, KT22 0JE | Director | 08 August 1997 | Active |
Im Lindenwasen 4, 2810 Gomaringen, Germany, | Director | 08 August 1997 | Active |
Hunsruckweg 4, Boeblingen, Germany, D71032 | Director | 08 August 1997 | Active |
Eschenzer Strasse 27, Ch-8260 Steinamrhein, Switzerland, | Director | 08 August 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 August 1997 | Active |
Josef Zibung | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1957 |
Nationality | : | Swiss |
Country of residence | : | Switzerland |
Address | : | Wiesholz 35, Ch-8262ramsen, Switzerland, |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-04 | Accounts | Accounts with accounts type small. | Download |
2023-02-10 | Address | Change registered office address company with date old address new address. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-04 | Officers | Change person director company with change date. | Download |
2022-08-04 | Officers | Change person secretary company with change date. | Download |
2022-03-22 | Accounts | Accounts with accounts type small. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type small. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-21 | Accounts | Accounts with accounts type small. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type small. | Download |
2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Accounts | Accounts with accounts type small. | Download |
2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-07 | Officers | Change person director company with change date. | Download |
2017-08-07 | Officers | Change person secretary company with change date. | Download |
2017-05-12 | Accounts | Accounts with accounts type small. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-24 | Accounts | Accounts with accounts type full. | Download |
2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-27 | Accounts | Accounts with accounts type full. | Download |
2014-09-29 | Officers | Termination secretary company with name termination date. | Download |
2014-09-29 | Officers | Appoint person secretary company with name date. | Download |
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