Star Mobile Investments Limited LONDON


Star Mobile Investments Limited is a private limited company that can be found at Dept 1339A 601 International House, 223 Regent Street, London W1B 2QD. Its net worth is valued to be around 1 pound, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-02, this 6-year-old company is run by 1 director and 1 secretary.
Director Petar D., appointed on 01 June 2018.
Changing the topic to secretaries, we can mention: Petar D., appointed on 01 June 2018.
The company is categorised as "advertising agencies" (Standard Industrial Classification code: 73110). According to official data there was a name change on 2021-03-16 and their previous name was Velar Mobile Limited.
The last confirmation statement was filed on 2023-03-04 and the deadline for the subsequent filing is 2024-03-18. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Star Mobile Investments Limited Address / Contact

Office Address Dept 1339a 601 International House
Office Address2 223 Regent Street
Town London
Post code W1B 2QD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10801006
Date of Incorporation Fri, 2nd Jun 2017
Industry Advertising agencies
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Petar D.

Position: Secretary

Appointed: 01 June 2018

Petar D.

Position: Director

Appointed: 01 June 2018

Stoyancho M.

Position: Secretary

Appointed: 19 March 2018

Resigned: 01 June 2018

Stoyancho M.

Position: Director

Appointed: 19 March 2018

Resigned: 01 June 2018

Bryan T.

Position: Director

Appointed: 02 June 2017

Resigned: 19 March 2018

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is Petar D. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Stoyancho M. This PSC has significiant influence or control over the company,. The third one is Bryan T., who also meets the Companies House criteria to be listed as a PSC. This PSC .

Petar D.

Notified on 1 June 2018
Nature of control: 75,01-100% shares

Stoyancho M.

Notified on 19 March 2018
Ceased on 1 June 2018
Nature of control: significiant influence or control

Bryan T.

Notified on 2 June 2017
Ceased on 19 March 2018
Nature of control: right to appoint and remove directors

Cfs Secretaries Limited

Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England Company Registry
Registration number 04542138
Notified on 2 June 2017
Ceased on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Velar Mobile March 16, 2021
Top Priorities March 21, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth 11   
Balance Sheet
Current Assets  14 9255 0075 007
Cash Bank In Hand 11   
Net Assets Liabilities Including Pension Asset Liability 11   
Net Assets Liabilities11    
Reserves/Capital
Shareholder Funds 11   
Other
Creditors   6 5202 2552 255
Net Current Assets Liabilities  1-1 5952 7522 752
Total Assets Less Current Liabilities  1-1 5952 7522 752
Called Up Share Capital Not Paid Not Expressed As Current Asset110   
Number Shares Allotted11    
Par Value Share11    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2022-06-30
filed on: 30th, March 2023
Free Download (5 pages)

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