Starfish Skies Ltd ST. HELENS


Starfish Skies Ltd is a private limited company that can be found at 32 Bleak Hill Road, St. Helens WA10 4RR. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-12-31, this 5-year-old company is run by 2 directors and 1 secretary.
Director Andrew M., appointed on 31 December 2018. Director Emma M., appointed on 31 December 2018.
As far as secretaries are concerned, we can name: Emma M., appointed on 31 December 2018.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910). According to Companies House records there was a change of name on 2022-02-02 and their previous name was Whistles Diner Ltd.
The last confirmation statement was filed on 2022-12-30 and the due date for the subsequent filing is 2024-01-13. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Starfish Skies Ltd Address / Contact

Office Address 32 Bleak Hill Road
Town St. Helens
Post code WA10 4RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11744636
Date of Incorporation Mon, 31st Dec 2018
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (118 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Emma M.

Position: Secretary

Appointed: 31 December 2018

Andrew M.

Position: Director

Appointed: 31 December 2018

Emma M.

Position: Director

Appointed: 31 December 2018

Isaac M.

Position: Director

Appointed: 15 June 2020

Resigned: 30 September 2022

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Emma M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Isaac M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Emma M.

Notified on 31 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Isaac M.

Notified on 15 June 2020
Ceased on 30 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Whistles Diner February 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets9733 5223 1262 685
Net Assets Liabilities9501 6892 915-3 191
Other
Average Number Employees During Period2333
Creditors1 9235 2116 0415 876
Net Current Assets Liabilities9501 6892 915-3 191
Other Operating Expenses Format24419331 6691 240
Profit Loss-950-739-1 226-276
Raw Materials Consumables Used1 2054 5982 8511 757
Staff Costs Employee Benefits Expense  800670
Total Assets Less Current Liabilities9501 6892 915-3 191
Turnover Revenue6964 7924 0943 391

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 30, 2023
filed on: 11th, January 2024
Free Download (3 pages)

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