Septua Star Ltd BOURNE END


Septua Star Ltd is a private limited company registered at Unit 9, Wessex Industrial Estate, Bourne End SL8 5DT. Incorporated on 2021-03-11, this 3-year-old company is run by 2 directors.
Director Christopher W., appointed on 11 January 2024. Director Andrew F., appointed on 11 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "activities of production holding companies" (Standard Industrial Classification: 64202), "activities of distribution holding companies" (Standard Industrial Classification: 64204).
The last confirmation statement was sent on 2023-03-10 and the date for the subsequent filing is 2024-03-24. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Septua Star Ltd Address / Contact

Office Address Unit 9
Office Address2 Wessex Industrial Estate
Town Bourne End
Post code SL8 5DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13261075
Date of Incorporation Thu, 11th Mar 2021
Industry Activities of other holding companies n.e.c.
Industry Activities of production holding companies
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Christopher W.

Position: Director

Appointed: 11 January 2024

Andrew F.

Position: Director

Appointed: 11 March 2021

Benjamin W.

Position: Director

Appointed: 11 March 2021

Resigned: 11 January 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Andrew F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 11 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Benjamin W.

Notified on 11 March 2021
Ceased on 7 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand82887
Net Assets Liabilities56 55256 552
Other
Amounts Owed To Group Undertakings32 11064 025
Creditors182 030150 920
Investments Fixed Assets321 610321 610
Investments In Group Undertakings321 610321 610
Net Current Assets Liabilities-83 028-114 138
Other Creditors182 030150 920
Total Assets Less Current Liabilities238 582207 472

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 31st, August 2023
Free Download (8 pages)

Company search