Five Star Tm Ltd LONDON


Five Star Tm Ltd is a private limited company located at Flat 44 Blandford Court, St. Peter's Way, London N1 4SA. Incorporated on 2021-11-02, this 2-year-old company is run by 2 directors.
Director Julian B., appointed on 02 November 2021. Director Alishea R., appointed on 02 November 2021.
The company is classified as "construction of roads and motorways" (Standard Industrial Classification code: 42110).
The latest confirmation statement was filed on 2022-11-01 and the date for the following filing is 2023-11-15. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Five Star Tm Ltd Address / Contact

Office Address Flat 44 Blandford Court
Office Address2 St. Peter's Way
Town London
Post code N1 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13719920
Date of Incorporation Tue, 2nd Nov 2021
Industry Construction of roads and motorways
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (76 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Julian B.

Position: Director

Appointed: 02 November 2021

Alishea R.

Position: Director

Appointed: 02 November 2021

Dare A.

Position: Director

Appointed: 02 November 2021

Resigned: 26 November 2021

Anthony O.

Position: Director

Appointed: 02 November 2021

Resigned: 26 November 2021

Rotimi O.

Position: Director

Appointed: 02 November 2021

Resigned: 26 November 2021

Olaitan S.

Position: Director

Appointed: 02 November 2021

Resigned: 26 November 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Julian B. This PSC has 25-50% voting rights and has 25-50% shares.

Julian B.

Notified on 2 November 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted2
Par Value Share50

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 1st November 2023
filed on: 16th, November 2023
Free Download (3 pages)

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