4 Star Investments Ltd is a private limited company located at 438 Streatham High Road, London SW16 3PX. Incorporated on 2017-07-13, this 6-year-old company is run by 2 directors.
Director Muhammad A., appointed on 13 July 2017. Director Arshad A., appointed on 13 July 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-03-11 and the deadline for the next filing is 2024-03-25. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 438 Streatham High Road |
| Town | London |
| Post code | SW16 3PX |
| Country of origin | United Kingdom |
| Registration Number | 10864723 |
| Date of Incorporation | Thu, 13th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Director
Appointed: 13 July 2017
Position: Director
Appointed: 13 July 2017
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Arshad A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Muhammad A. This PSC owns 25-50% shares. Then there is Hafiz T., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Arshad A.
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% shares |
Muhammad A.
| Notified on | 13 July 2017 |
| Nature of control: |
25-50% shares |
Hafiz T.
| Notified on | 13 July 2017 |
| Ceased on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Shehr-E-Yar K.
| Notified on | 13 July 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 117 | 18 290 | 399 895 | 300 353 | 178 755 |
| Net Assets Liabilities | 16 383 | 34 711 | 1 106 | 47 | 16 845 |
| Other | |||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 616 500 | 653 001 | 701 001 | 300 400 | 195 600 |
| Fixed Assets | 600 000 | 600 000 | 300 000 | ||
| Investments | 600 000 | 600 000 | 300 000 | 300 000 | |
| Investments Fixed Assets | 600 000 | 600 000 | 300 000 | ||
| Net Current Assets Liabilities | 616 383 | 634 711 | 301 106 | 47 | 16 845 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Other Investments Other Than Loans | 600 000 | 600 000 | 300 000 | 300 000 | |
| Total Assets Less Current Liabilities | 16 383 | 34 711 | 1 106 | 47 | 16 845 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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