Wardstar Limited is a private limited company situated at Unit 4, Stirling Court Yard, Stirling Way, Borehamwood WD6 2FX. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-12-15, this 3-year-old company is run by 2 directors.
Director Harvinder C., appointed on 15 December 2020. Director Mandeep C., appointed on 15 December 2020.
The company is officially classified as "other human health activities" (Standard Industrial Classification: 86900).
The latest confirmation statement was sent on 2022-12-14 and the due date for the next filing is 2023-12-28. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 4, Stirling Court Yard |
| Office Address2 | Stirling Way |
| Town | Borehamwood |
| Post code | WD6 2FX |
| Country of origin | United Kingdom |
| Registration Number | 13083450 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The list of PSCs who own or have control over the company is made up of 4 names. As we found, there is Mandeep C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Harvinder C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mandeep C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Mandeep C.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harvinder C.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mandeep C.
| Notified on | 15 December 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ceri J.
| Notified on | 15 December 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 161 903 | 161 903 | 412 529 |
| Net Assets Liabilities | 127 097 | 127 097 | 351 522 |
| Other | |||
| Creditors | 34 806 | 34 806 | 61 007 |
| Net Current Assets Liabilities | 127 097 | 127 097 | 351 522 |
| Total Assets Less Current Liabilities | 127 097 | 127 097 | 351 522 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 15th, December 2023 |
confirmation statement | Free Download (3 pages) |
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