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STARGRANGE LIMITED

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

This company is commonly known as Stargrange Limited. The company was founded 8 years ago and was given the registration number 09678877. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:STARGRANGE LIMITED
Company Number:09678877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2015
End of financial year:28 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, 113 Kingsway, London, England, WC2B 6PP

Director27 June 2016Active
Beacon House, 113 Kingsway, London, England, WC2B 6PP

Director08 October 2015Active
Beacon House, 113 Kingsway, London, England, WC2B 6PP

Director25 September 2015Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Corporate Secretary09 July 2015Active
Global House, 5a Sandy's Row, London, England, E1 7HW

Director09 July 2015Active

People with Significant Control

Mr Samuel Max Collins
Notified on:08 July 2016
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kenneth Michael Collins
Notified on:08 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Daniel Justin Emmanuel Collins
Notified on:08 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Beacon House, 113 Kingsway, London, England, WC2B 6PP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-25Accounts

Accounts with accounts type total exemption full.

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2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-11-01Officers

Change person director company with change date.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-10-25Confirmation statement

Confirmation statement with updates.

Download
2022-05-26Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Accounts

Change account reference date company previous shortened.

Download
2021-10-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-25Persons with significant control

Change to a person with significant control.

Download
2021-10-25Officers

Change person director company with change date.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Change account reference date company previous shortened.

Download
2020-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-18Persons with significant control

Change to a person with significant control.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Gazette

Gazette filings brought up to date.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Gazette

Gazette notice compulsory.

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