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Stardraw.com Limited LONDON

Stardraw started in year 2000 as Private Limited Company with registration number 03915909. The Stardraw company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC2A 2AP.

At present there are 2 directors in the the company, namely David S. and Robert R.. In addition one secretary - Pauline S. - is with the firm. As of 6 May 2024, there were 5 ex directors - John M., David M. and others listed below. There were no ex secretaries.

Stardraw.com Limited Address / Contact

Office Address 6th Floor
Office Address2 9 Appold Street
Town London
Post code EC2A 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03915909
Date of Incorporation Fri, 28th Jan 2000
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

David S.

Position: Director

Appointed: 27 January 2011

Robert R.

Position: Director

Appointed: 09 May 2002

Pauline S.

Position: Secretary

Appointed: 01 February 2000

John M.

Position: Director

Appointed: 08 February 2002

Resigned: 13 May 2002

David M.

Position: Director

Appointed: 11 January 2002

Resigned: 19 September 2002

Andrew A.

Position: Director

Appointed: 09 August 2000

Resigned: 08 February 2002

David R.

Position: Director

Appointed: 01 May 2000

Resigned: 19 September 2002

David S.

Position: Director

Appointed: 01 February 2000

Resigned: 27 January 2011

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 28 January 2000

Resigned: 31 January 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2000

Resigned: 31 January 2000

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is David S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pauline S. This PSC owns 25-50% shares and has 25-50% voting rights.

David S.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Pauline S.

Notified on 17 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand51 01471 57160 55940 25678 29465 54276 27552 23945 090
Current Assets109 008124 514102 68777 994122 27789 428108 961110 87094 000
Debtors57 99452 94342 12837 73843 98323 88632 68658 63148 910
Other Debtors16 86528 10624 03321 77728 2626 91221 63542 416 
Property Plant Equipment2 1694 3056 4534 6244 5693 9982 7803 0664 379
Other
Accrued Liabilities Deferred Income       4 9644 110
Accumulated Amortisation Impairment Intangible Assets1 605 3861 752 4641 894 6792 026 3532 165 0882 308 7312 459 4132 617 9222 787 307
Accumulated Depreciation Impairment Property Plant Equipment31 22233 53035 59740 22843 34446 33648 63650 92053 187
Administrative Expenses415 543414 008439 139429 369465 635434 191425 003481 232540 101
Average Number Employees During Period     5554
Comprehensive Income Expense26 476117 220       
Corporation Tax Recoverable15 1825 722   6 448   
Cost Sales21 72216 59712 14315 86916 06315 10815 50216 50018 850
Creditors160 12680 53876 01963 055104 50658 916100 81188 61175 551
Current Tax For Period-15 182-5 722       
Dividends Paid On Shares   355 948372 421    
Dividends Paid On Shares Final   27 10062 60022 500   
Dividends Paid On Shares Interim   177 800154 100122 400227 700173 200121 770
Fixed Assets357 931350 057   397 861415 935437 432482 370
Gross Profit Loss  596 231637 597701 618606 301648 424690 102 
Increase Decrease In Current Tax From Adjustment For Prior Periods 639       
Increase From Amortisation Charge For Year Intangible Assets 147 078 131 674138 735143 643150 682158 509169 385
Increase From Depreciation Charge For Year Property Plant Equipment 2 308 4 6313 1162 9922 3002 2842 267
Intangible Assets355 762345 752339 077355 948372 421393 863413 155434 366477 991
Intangible Assets Gross Cost1 961 1482 098 2162 233 7562 382 3012 537 5092 702 5942 872 5683 052 2883 265 298
Interest Payable Similar Charges Finance Costs  2715324696490
Net Current Assets Liabilities-51 11843 97626 66814 93917 77130 5128 15022 25918 449
Number Shares Issued Fully Paid   10 00010 00010 000   
Operating Profit Loss11 477112 138157 092208 228235 983172 110223 421208 870 
Other Creditors  59 89738 59174 67234 43470 94558 347 
Other Taxation Social Security Payable2 8324 03211 26213 82217 23112 54811 03214 1569 979
Par Value Share   101010   
Prepayments Accrued Income       23 93419 290
Profit Loss26 476117 220157 065208 213235 951178 512223 412208 806 
Profit Loss On Ordinary Activities Before Tax  157 065208 213235 951172 064223 412208 806162 898
Property Plant Equipment Gross Cost33 39137 83542 05044 85247 91350 33451 41653 98657 566
Tax Tax Credit On Profit Or Loss On Ordinary Activities-15 182-5 083   -6 448   
Total Additions Including From Business Combinations Property Plant Equipment 4 444 2 8023 0612 4211 0822 5703 580
Total Assets Less Current Liabilities306 813394 033372 198375 511394 761428 373424 085459 691500 819
Total Current Tax Expense Credit-15 182-5 083       
Trade Creditors Trade Payables11 6526 2414 86010 64212 60311 93418 83416 10819 318
Trade Debtors Trade Receivables25 94719 11518 09515 96115 72110 52611 05116 21521 673
Turnover Revenue448 742542 743608 374653 466717 681621 409663 926706 602 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2023
filed on: 2nd, May 2024 		Free Download (14 pages)

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