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STARDUST CONSULTANTS LTD

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

This company is commonly known as Stardust Consultants Ltd. The company was founded 16 years ago and was given the registration number 06569828. The firm's registered office is in BATH. You can find them at Second Floor, 36 Gay Street, Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STARDUST CONSULTANTS LTD
Company Number:06569828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Argyle Street, Bath, England, BA2 4BA

Corporate Secretary05 January 2019Active
1, Argyle Street, Bath, England, BA2 4BA

Director23 October 2023Active
126, Aldersgate Street, London, England, EC1A 4JQ

Corporate Secretary18 April 2008Active
126 Aldersgate Street, London, EC1A 4JQ

Director18 April 2008Active
1, Argyle Street, Bath, England, BA2 4BA

Director03 June 2018Active
126, Aldersgate Street, London, England, EC1A 4JQ

Director07 December 2012Active

People with Significant Control

Mr Manuel Salis
Notified on:19 October 2020
Status:Active
Date of birth:May 2001
Nationality:Italian
Country of residence:England
Address:1, Argyle Street, Bath, England, BA2 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Jillian Teresia James
Notified on:13 August 2019
Status:Active
Date of birth:July 1982
Nationality:British Virgin Islander
Country of residence:England
Address:Second Floor, 36 Gay Street, Bath, England, BA1 2NT
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 (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
2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-10-23Officers

Appoint person director company with name date.

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2023-10-23Officers

Termination director company with name termination date.

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2023-10-23Officers

Change corporate secretary company with change date.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-12-03Address

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

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-10-19Persons with significant control

Notification of a person with significant control.

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2020-10-19Persons with significant control

Cessation of a person with significant control.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-04-18Confirmation statement

Confirmation statement with no updates.

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2019-12-14Accounts

Accounts with accounts type total exemption full.

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2019-08-13Persons with significant control

Notification of a person with significant control.

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2019-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-13Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-22Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2019-01-05Officers

Appoint corporate secretary company with name date.

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2019-01-05Officers

Termination secretary company with name termination date.

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2019-01-05Address

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

Download
2018-06-03Officers

Appoint person director company with name date.

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2018-06-03Officers

Termination director company with name termination date.

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