Starrez Ltd in 283 - 288 High Holborn LONDON - WC1V 7HP

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Starrez Ltd LONDON

Founded in 2017, Starrez, classified under reg no. 10646439 is an active company. Currently registered at New Penderel House 4th Floor WC1V 7HP, London the company has been in the business for seven years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 5 directors in the the company, namely Martin T., Jacob H. and Daniel S. and others. In addition 2 active secretaries, Jacob H. and Travis K. were appointed. As of 16 April 2024, there were 2 ex directors - Patrick S., Adele K. and others listed below. There were no ex secretaries.

Starrez Ltd Address / Contact

Office Address	New Penderel House 4th Floor
Office Address2	283 - 288 High Holborn
Town	London
Post code	WC1V 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10646439
Date of Incorporation	Wed, 1st Mar 2017
Industry	Business and domestic software development
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Martin T.

Position: Director

Appointed: 12 April 2023

Jacob H.

Position: Secretary

Appointed: 24 January 2022

Travis K.

Position: Secretary

Appointed: 24 January 2022

Jacob H.

Position: Director

Appointed: 24 January 2022

Daniel S.

Position: Director

Appointed: 24 January 2022

Dirk W.

Position: Director

Appointed: 24 January 2022

Travis K.

Position: Director

Appointed: 01 March 2017

Patrick S.

Position: Director

Appointed: 24 January 2022

Resigned: 12 April 2023

Adele K.

Position: Director

Appointed: 01 March 2017

Resigned: 24 January 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Travis K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Adele K. This PSC has significiant influence or control over the company,.

Travis K.

Notified on	1 March 2017
Ceased on	24 January 2022
Nature of control:	significiant influence or control

Adele K.

Notified on	1 March 2017
Ceased on	24 January 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On Sunday 21st January 2024 director's details were changed filed on: 21st, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Sunday 21st January 2024 director's details were changed filed on: 21st, January 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Sunday 21st January 2024 filed on: 21st, January 2024	address	Free Download (1 page)
CH01	On Sunday 21st January 2024 director's details were changed filed on: 21st, January 2024	officers	Free Download (2 pages)
CH01	On Sunday 21st January 2024 director's details were changed filed on: 21st, January 2024	officers	Free Download (2 pages)
CH03	On Tuesday 2nd January 2024 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)
CH03	On Tuesday 2nd January 2024 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)
CH01	On Tuesday 2nd January 2024 director's details were changed filed on: 4th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 12th April 2023. filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 12th April 2023 filed on: 24th, April 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (14 pages)
CH03	On Monday 1st August 2022 secretary's details were changed filed on: 7th, March 2023	officers	Free Download (1 page)
CH01	On Monday 1st August 2022 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 28th February 2023 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
CH01	On Monday 1st August 2022 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 24th January 2022 filed on: 8th, March 2022	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 24th January 2022 filed on: 8th, March 2022	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 8th, March 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 28th February 2022 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AP01	New director appointment on Monday 24th January 2022. filed on: 3rd, February 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 24th January 2022 filed on: 31st, January 2022	officers	Free Download (1 page)
AP03	On Monday 24th January 2022 - new secretary appointed filed on: 31st, January 2022	officers	Free Download (3 pages)
AP03	On Monday 24th January 2022 - new secretary appointed filed on: 31st, January 2022	officers	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 16th, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sunday 28th February 2021 filed on: 2nd, March 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 11th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (11 pages)
PSC04	Change to a person with significant control Saturday 29th February 2020 filed on: 5th, March 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 29th February 2020 filed on: 5th, March 2020	confirmation statement	Free Download (4 pages)
CH01	On Saturday 29th February 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Saturday 29th February 2020 filed on: 5th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On Saturday 29th February 2020 director's details were changed filed on: 5th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 28th February 2019 filed on: 6th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thursday 28th February 2019 filed on: 1st, March 2019	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 28th February 2019 filed on: 1st, March 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 28th February 2018 filed on: 2nd, March 2018	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 1st, March 2017	incorporation	Free Download (39 pages)
AA01	Accounting period extended to Saturday 30th June 2018. Originally it was Saturday 31st March 2018 filed on: 1st, March 2017	accounts	Free Download (1 page)

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