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WISH STAR LIMITED

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

This company is commonly known as Wish Star Limited. The company was founded 20 years ago and was given the registration number 04919677. The firm's registered office is in LEEDS. You can find them at 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WISH STAR LIMITED
Company Number:04919677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, England, LS18 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richmond House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY

Director16 March 2016Active
2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, England, LS18 5NY

Director02 October 2003Active
4 Wyncroft Grove, Bramhope, Leeds, LS16 9DG

Secretary02 October 2003Active
The Firs, Itton Common, Chepstow, NP16 6BX

Secretary09 December 2003Active
3, Limewood Way, Seacroft, Leeds, United Kingdom, LS14 1AB

Corporate Secretary21 February 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 October 2003Active
The Cottages, Moor Road, Bramhope, Leeds, LS16 9HH

Director02 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mr Neil Alistair May
Notified on:02 October 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:Richmond House, Lawnswood Business Park, Leeds, England, LS16 6QY
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 (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
2024-04-26Accounts

Accounts with accounts type total exemption full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Address

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

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-07-26Mortgage

Mortgage satisfy charge full.

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2021-07-01Mortgage

Mortgage satisfy charge full.

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2021-05-26Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Officers

Change person director company with change date.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Accounts

Accounts with accounts type total exemption full.

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2018-01-10Address

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

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type total exemption full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

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