Starprime Chauffeurs Ltd LOUGHTON


Starprime Chauffeurs Ltd is a private limited company located at Unit 6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-13, this 3-year-old company is run by 4 directors.
Director Georgi H., appointed on 21 December 2021. Director Daniel G., appointed on 21 December 2021. Director Rayna G., appointed on 01 March 2021.
The company is officially classified as "other transportation support activities" (SIC: 52290), "taxi operation" (SIC: 49320), "freight transport by road" (SIC: 49410). According to official database there was a name change on 2020-09-18 and their previous name was Starprime Chauffuers Ltd.
The latest confirmation statement was sent on 2023-03-23 and the date for the following filing is 2024-04-06. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Starprime Chauffeurs Ltd Address / Contact

Office Address Unit 6 Buckingham Court
Office Address2 Rectory Lane
Town Loughton
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12875826
Date of Incorporation Sun, 13th Sep 2020
Industry Other transportation support activities
Industry Taxi operation
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (45 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Georgi H.

Position: Director

Appointed: 21 December 2021

Daniel G.

Position: Director

Appointed: 21 December 2021

Rayna G.

Position: Director

Appointed: 01 March 2021

Iva D.

Position: Director

Appointed: 01 December 2020

Georgi H.

Position: Director

Appointed: 01 October 2020

Resigned: 01 December 2020

Iva D.

Position: Director

Appointed: 13 September 2020

Resigned: 01 October 2020

Rayna G.

Position: Director

Appointed: 13 September 2020

Resigned: 01 March 2021

Petina K.

Position: Director

Appointed: 13 September 2020

Resigned: 01 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As we discovered, there is Georgi H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Daniel G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Iva D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Georgi H.

Notified on 21 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel G.

Notified on 21 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Iva D.

Notified on 13 September 2020
Ceased on 21 December 2021
Nature of control: 25-50% voting rights

Rayna G.

Notified on 13 September 2020
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Petina K.

Notified on 13 September 2020
Ceased on 1 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Starprime Chauffuers September 18, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Current Assets29 640102 350
Net Assets Liabilities18 88624 470
Other
Accrued Liabilities Deferred Income 1 757
Average Number Employees During Period1-4
Creditors10 754487 117
Fixed Assets 410 994
Net Current Assets Liabilities18 886-384 767
Profit Loss7 506 
Staff Costs Employee Benefits Expense41 920 
Total Assets Less Current Liabilities18 88626 227
Turnover Revenue49 426 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Registered office address changed from 178/180 178/180 Lawrence Hill Bristol Bristol BS5 0DN United Kingdom to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on Wednesday 11th October 2023
filed on: 11th, October 2023
Free Download (1 page)

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