STARMONEY TRANSFERS LTD

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

This company is commonly known as Starmoney Transfers Ltd. The company was founded 4 years ago and was given the registration number 12551456. The firm's registered office is in LONDON. You can find them at 47 Peckham Park Road, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name	:	STARMONEY TRANSFERS LTD
Company Number	:	12551456
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	47 Peckham Park Road, London, England, SE15 6TU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
47, Peckham Park Road, London, England, SE15 6TU	Director	08 April 2020	Active
47, Peckham Park Road, London, England, SE15 6TU	Director	08 April 2020	Active

People with Significant Control

Mr James Norman Mburu
Notified on	:	08 April 2020
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	47, Peckham Park Road, London, England, SE15 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Douglas Juma Omenda
Notified on	:	08 April 2020
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Country of residence	:	England
Address	:	47, Peckham Park Road, London, England, SE15 6TU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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

Date	Category	Description
2022-05-24	Gazette	Gazette dissolved compulsory.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2020-04-17	Persons with significant control	Change to a person with significant control.	Download
2020-04-08	Incorporation	Incorporation company.	Download