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STARCK UBEROI WEALTH LTD.

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

This company is commonly known as Starck Uberoi Wealth Ltd.. The company was founded 6 years ago and was given the registration number 11218278. The firm's registered office is in LONDON. You can find them at 45 St Mary's Road, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:STARCK UBEROI WEALTH LTD.
Company Number:11218278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 65110 - Life insurance

Office Address & Contact

Registered Address:45 St Mary's Road, London, United Kingdom, W5 5RG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dock House, 79 High Street, Brentford, England, TW8 8AE

Director01 November 2019Active
Dock House, 79 High Street, Brentford, England, TW8 8AE

Director21 February 2018Active
45 St Mary's Road, London, United Kingdom, W5 5RG

Director21 February 2018Active
45 St Mary's Road, London, United Kingdom, W5 5RG

Director06 April 2019Active

People with Significant Control

Mr Samuel James Thomas
Notified on:06 April 2019
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:Dock House, 79 High Street, Brentford, England, TW8 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Charles Edmonds Starck
Notified on:21 February 2018
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:45 St Mary's Road, London, United Kingdom, W5 5RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raminder Singh Uberoi
Notified on:21 February 2018
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Dock House, 79 High Street, Brentford, England, TW8 8AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-04-19Accounts

Accounts with accounts type micro entity.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-01Address

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

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-08-27Capital

Capital allotment shares.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-04Capital

Capital allotment shares.

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2019-12-06Persons with significant control

Cessation of a person with significant control.

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2019-11-04Officers

Appoint person director company with name date.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-05-09Officers

Termination director company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Capital

Capital allotment shares.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Officers

Termination director company with name termination date.

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