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STARDUST LEISURE (2000) LIMITED

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

This company is commonly known as Stardust Leisure (2000) Limited. The company was founded 23 years ago and was given the registration number 04078029. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hants. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:STARDUST LEISURE (2000) LIMITED
Company Number:04078029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hants, PO7 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, The Clock House, Waterlooville, United Kingdom, PO7 7HE

Secretary11 December 2007Active
1a, The Clock House, Waterlooville, England, PO7 7HE

Director26 September 2000Active
359-363 Staines Road, Hounslow, TW4 5AP

Secretary26 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary26 September 2000Active
2 St Catherines Court, 390 Sea Front, Hayling Island, PO11 0BB

Director26 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director26 September 2000Active

People with Significant Control

Mr Bryan Joseph Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:359a Staines Road, Hounslow, United Kingdom, TW4 5AP
Nature of control:
  • Right to appoint and remove directors
B And L Edwards Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:24 Picton House, Hussar Court, Waterlooville, United Kingdom, PO7 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person director company with change date.

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2024-04-02Officers

Change person secretary company with change date.

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2024-02-14Accounts

Accounts with accounts type total exemption full.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-05-11Officers

Change person director company with change date.

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2016-05-10Officers

Change person secretary company with change date.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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