Starstruck Marine Capital Ltd is a private limited company situated at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-04, this 6-year-old company is run by 2 directors.
Director Martin K., appointed on 04 July 2017. Director Niklas N., appointed on 04 July 2017.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-03-29 and the deadline for the subsequent filing is 2024-04-12. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor 5 Century Court |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9PX |
| Country of origin | United Kingdom |
| Registration Number | 10849504 |
| Date of Incorporation | Tue, 4th Jul 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 04 July 2017
Position: Director
Appointed: 04 July 2017
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Niklas N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Martin K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carmen K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Niklas N.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin K.
| Notified on | 9 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carmen K.
| Notified on | 1 June 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Starstruck Marine Capital Holdings Ltd
Level 5 The Mall Complex, The Mall, Floriana, FRN 1470, Malta
| Legal authority | The Companies Act Of 1995, Chapter 386 Of The Laws |
| Legal form | Private Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C81563 |
| Notified on | 4 July 2017 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Starstruck Marine Capital Holdings Ltd
Level 5 The Mall Complex, The Mall, Floriana, FRN 1470, Malta
| Legal authority | The Companies Act Of 1995, Chapter 386 Of The Laws |
| Legal form | Private Limited Liability Company |
| Country registered | Malta |
| Place registered | Malta |
| Registration number | C81563 |
| Notified on | 4 July 2017 |
| Ceased on | 9 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 7 376 | 3 231 | 4 013 | 3 353 | 115 993 |
| Other | |||||
| Creditors | 77 757 | 97 386 | 104 619 | 34 055 | 118 702 |
| Fixed Assets | 26 528 | 4 638 | 3 479 | 3 891 | 2 918 |
| Net Current Assets Liabilities | -70 381 | -94 155 | -100 606 | -30 702 | -2 709 |
| Total Assets Less Current Liabilities | -43 853 | -89 517 | -97 127 | -26 811 | 209 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 26th, September 2023 |
accounts | Free Download (5 pages) |
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