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Succestar Ltd POTTERS BAR

Succestar started in year 2013 as Private Limited Company with registration number 08622931. The Succestar company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Potters Bar at Maple House C/o Sch Consultancy Limited. Postal code: EN6 5BS.

The company has one director. Michelle Č., appointed on 20 October 2018. There are currently no secretaries appointed. As of 20 April 2024, there were 2 ex directors - Frantisek B., Zdenek V. and others listed below. There were no ex secretaries.

Succestar Ltd Address / Contact

Office Address Maple House C/o Sch Consultancy Limited
Office Address2 High Street
Town Potters Bar
Post code EN6 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08622931
Date of Incorporation Wed, 24th Jul 2013
Industry Dormant Company
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (10 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated Wed, 18th Oct 2023

Company staff

Michelle Č.

Position: Director

Appointed: 20 October 2018

Frantisek B.

Position: Director

Appointed: 24 March 2014

Resigned: 20 October 2018

Zdenek V.

Position: Director

Appointed: 24 July 2013

Resigned: 24 March 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Michelle C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Milan C. This PSC owns 75,01-100% shares. The third one is Conservative Investments Inc., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle C.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Milan C.

Notified on 1 June 2019
Ceased on 1 November 2021
Nature of control: 75,01-100% shares

Conservative Investments Inc.

Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro, Republic Of The Marshall Islands

Legal authority Corporate Law Of Marhall Islands
Legal form Limited
Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth1 0001 0001 0001 000     
Balance Sheet
Cash Bank On Hand   1 0001 0001 0001 0001 0001 000
Net Assets Liabilities   1 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 0001 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 0001 000     
Reserves/Capital
Shareholder Funds1 0001 0001 0001 000     
Other
Number Shares Allotted101010101010101010
Par Value Share100100100100100100100100100
Share Capital Allotted Called Up Paid1 0001 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New registered office address Maple House C/O Sch Consultancy Limited High Street Potters Bar Hertfordshire EN6 5BS. Change occurred on October 18, 2023. Company's previous address: 3000 Hillswood Drive Hillswood Business Park C/O Sch Consultancy Ltd 3000 Hillswood Drive Hillswood Business Park Chert Surrey KT16 0RS England.
filed on: 18th, October 2023 		Free Download (1 page)

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