22 Stars Ltd HIGH WYCOMBE


22 Stars Ltd is a private limited company located at 8 Links Road, Flackwell Heath, High Wycombe HP10 9LY. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 3 directors.
Director Benedict P., appointed on 28 February 2020. Director Stefania B., appointed on 24 February 2020. Director Paul P., appointed on 27 March 2019.
The company is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100). According to CH records there was a change of name on 2019-03-21 and their previous name was Stefania Bardotti Ltd.
The latest confirmation statement was sent on 2023-02-24 and the deadline for the subsequent filing is 2024-03-09. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

22 Stars Ltd Address / Contact

Office Address 8 Links Road
Office Address2 Flackwell Heath
Town High Wycombe
Post code HP10 9LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11644362
Date of Incorporation Fri, 26th Oct 2018
Industry specialised design activities
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (52 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Benedict P.

Position: Director

Appointed: 28 February 2020

Stefania B.

Position: Director

Appointed: 24 February 2020

Paul P.

Position: Director

Appointed: 27 March 2019

Benedict P.

Position: Director

Appointed: 16 November 2018

Resigned: 24 February 2020

Benedict P.

Position: Secretary

Appointed: 26 October 2018

Resigned: 20 March 2019

Stefania B.

Position: Director

Appointed: 26 October 2018

Resigned: 01 January 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Stefania B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Benedict P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stefania B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stefania B.

Notified on 24 February 2020
Nature of control: 75,01-100% shares

Benedict P.

Notified on 26 October 2018
Ceased on 24 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stefania B.

Notified on 26 October 2018
Ceased on 1 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Stefania Bardotti March 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Cash Bank On Hand34 67716 18418 43513 39714 258
Current Assets69 74726 68229 63115 79314 258
Debtors3 50310 49811 1962 396 
Other Debtors   2 396 
Property Plant Equipment1 1701 440419  
Other
Accrued Liabilities960960960960960
Accumulated Depreciation Impairment Property Plant Equipment5771 6112 6323 051 
Corporation Tax Payable13 0694 9533 619  
Creditors14 0295 9134 579960960
Increase From Depreciation Charge For Year Property Plant Equipment5771 0341 021419 
Net Current Assets Liabilities55 71820 76925 05214 83313 298
Number Shares Issued Fully Paid22222
Par Value Share11111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal31 567    
Property Plant Equipment Gross Cost1 7473 0513 0513 051 
Total Additions Including From Business Combinations Property Plant Equipment1 7471 304   
Total Assets Less Current Liabilities56 88822 20925 47114 83313 298
Trade Debtors Trade Receivables3 50310 49811 196  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 24th February 2024
filed on: 25th, February 2024
Free Download (3 pages)

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