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TIMES STAR LTD

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

This company is commonly known as Times Star Ltd. The company was founded 3 years ago and was given the registration number 12836063. The firm's registered office is in LONDON. You can find them at Prospects 117, Merton Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TIMES STAR LTD
Company Number:12836063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2020
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Prospects 117, Merton Road, London, England, SW19 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospects 117, Merton Road, London, England, SW19 1ED

Director01 April 2022Active
17, New Church Road, London, United Kingdom, SE5 7JH

Secretary25 August 2020Active
17, New Church Road, London, United Kingdom, SE5 7JH

Director25 August 2020Active

People with Significant Control

Mr Mohammed Rahman Mohammed
Notified on:01 April 2022
Status:Active
Date of birth:December 1999
Nationality:British
Country of residence:England
Address:Prospects 117, Merton Road, London, England, SW19 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Aram Ali Zada
Notified on:25 August 2020
Status:Active
Date of birth:December 1989
Nationality:Iranian
Country of residence:United Kingdom
Address:17, New Church Road, London, United Kingdom, SE5 7JH
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved compulsory.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-03Persons with significant control

Cessation of a person with significant control.

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2023-01-03Persons with significant control

Notification of a person with significant control.

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2023-01-03Officers

Termination secretary company with name termination date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-08-25Address

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

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2020-08-25Incorporation

Incorporation company.

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