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STARGAZER CAPITAL LIMITED

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

This company is commonly known as Stargazer Capital Limited. The company was founded 7 years ago and was given the registration number 10833851. The firm's registered office is in LONDON. You can find them at Office 90, 1st Floor 57 Berkeley Square, Lansdowne House, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:STARGAZER CAPITAL LIMITED
Company Number:10833851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Office 90, 1st Floor 57 Berkeley Square, Lansdowne House, London, England, W1J 6ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44-46, Old Steine, Brighton, BN1 1NH

Director23 June 2017Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW

Corporate Secretary23 June 2017Active

People with Significant Control

Ymb Holdings Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:86, Jermyn Street, London, England, SW1Y 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Frater Limited
Notified on:01 September 2021
Status:Active
Country of residence:England
Address:23, Cadogan Gardens, London, England, SW3 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Bill Sedat Frater
Notified on:23 June 2017
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:Office 90, 1st Floor, 57 Berkeley Square, London, England, W1J 6ER
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Address

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

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2023-07-12Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-12Resolution

Resolution.

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2023-03-27Address

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

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type unaudited abridged.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-09-13Accounts

Accounts with accounts type unaudited abridged.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Change account reference date company previous shortened.

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2020-03-18Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Address

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

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type unaudited abridged.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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