General information

Name:

Search Star Ltd

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 05521639

Incorporation date: 2005-07-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Search Star came into being in 2005 as a company enlisted under no 05521639, located at W1W 8DH London at Eastcastle House. This company has been in business for 19 years and its current status is active. The company's principal business activity number is 73110 which means Advertising agencies. Saturday 31st December 2022 is the last time the accounts were reported.

From the information we have gathered, this specific company was incorporated in 2005 and has been governed by nine directors, and out of them three (Daniel O., Paul C. and Una P.) are still in the management. At least one secretary in this firm is a limited company: Msp Corporate Services Limited.

The companies that control this firm are as follows: Welocalize Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Eastcastle House, 27/28 Eastcastle Street, W1W 8DH and was registered as a PSC under the registration number 02454054.

Financial data based on annual reports

Company staff

Daniel O.

Role: Director

Appointed: 01 November 2023

Latest update: 28 February 2024

Paul C.

Role: Director

Appointed: 01 November 2023

Latest update: 28 February 2024

Role: Corporate Secretary

Appointed: 01 July 2023

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 28 February 2024

Una P.

Role: Director

Appointed: 23 May 2019

Latest update: 28 February 2024

People with significant control

Welocalize Uk Ltd
Address: C/O Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number 02454054
Notified on 23 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel F.
Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanna F.
Notified on 6 April 2016
Ceased on 23 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
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