STARLITE ONE LIMITED
Active - Accounts Filed
General Information
NAME
STARLITE ONE LIMITED
COMPANY NUMBER
13851492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2022
23/10/2024
STARLITE GB OUTDOOR LTD
LONDON
W14 0HN
22 Berghem Mews
Blythe Road
LONDON
W14 0HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 24/10/2024 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 24/10/2024 | New Board Member Jonathan Peter Chandler (926255866) Appointed |
Credit Risk Overview
Want to learn more about STARLITE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STARLITE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STARLITE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
15/10/2024 - Present (1 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2024 - Present (0 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 34 Past: 0 |
View Report |
|
17/01/2022 - Present (2 years and 10 months) Born in Jul 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAYLITE LED MEDIA LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 24/10/2024 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 24/10/2024 | New Board Member Jonathan Peter Chandler (926255866) Appointed |
| 24/10/2024 | New Board Member Damian Cox (932851769) Appointed |
| 24/10/2024 | Grant Branfoot (927289129) has left the board |
| 24/10/2024 | Samir Nadim Dayeh (928392711) has left the board |
| 17/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 19/01/2022 | New Board Member Samir Nadim Dayeh (928392711) Appointed |
| 19/01/2022 | New Board Member Grant Branfoot (927289129) Appointed |
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