Founded in 2015, Starlight One, classified under reg no. 09932540 is an active company. Currently registered at 41 Welbeck Avenue SO17 1ST, Southampton the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/06/09 Starlight One Ltd is no longer carrying the name Topsecret Consulting.
The firm has one director. Frederick M., appointed on 30 December 2015. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41 Welbeck Avenue |
| Office Address2 | Highfield |
| Town | Southampton |
| Post code | SO17 1ST |
| Country of origin | United Kingdom |
| Registration Number | 09932540 |
| Date of Incorporation | Wed, 30th Dec 2015 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 30 December 2015
The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Frederick M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Frederick M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Topsecret Consulting | June 9, 2017 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 286 |
| Balance Sheet | |
| Current Assets | 4 348 |
| Net Assets Liabilities | 286 |
| Cash Bank In Hand | 4 348 |
| Net Assets Liabilities Including Pension Asset Liability | 286 |
| Reserves/Capital | |
| Called Up Share Capital | 1 |
| Profit Loss Account Reserve | 285 |
| Shareholder Funds | 286 |
| Other | |
| Creditors | 4 062 |
| Net Current Assets Liabilities | 286 |
| Total Assets Less Current Liabilities | 286 |
| Creditors Due Within One Year Total Current Liabilities | 4 062 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/29 filed on: 29th, December 2023 |
confirmation statement | Free Download (3 pages) |
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