Stars One Ltd in London, W1D 1LP

Description

Data updated on: 01-11-2023

This firm known as Stars One was founded on 9th April 2008 as a Private Limited Company. This firm's office may be contacted at London on Third Floor, 104-108 Oxford Street. Assuming you have to contact the business by mail, its zip code is W1D 1LP. The office registration number for Stars One Ltd is 06560019. The firm currently known as Stars One Ltd, was earlier listed under the name of Tear 5. The transformation has occurred in 10th August 2023. This firm's SIC code is 90030: Artistic creation. Stars One Limited released its account information for the period that ended on April 30, 2022. The business most recent confirmation statement was submitted on April 9, 2023.

Miranda D. is this particular company's solitary managing director, that was formally appointed on 9th April 2008. At least one secretary in this firm is a limited company: Hogbens Dunphy Secretaries Limited.

Miranda D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Stars One Ltd 2023-08-10
Tear 5 Ltd 2008-04-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	31 903	42 213	27 702	11 207	-12 193	-24 410

Balance Sheet
Current Assets	45 269	59 178	80 644	52 135	28 968	18 662	16 116	12 792	9 054	14 858	35 710	46 305	35 443
Net Assets Liabilities						-24 410	-33 581	-40 621	-49 642	-50 137	-12 749	5 415
Cash Bank In Hand	45 172	57 738	79 895	51 910	23 776	13 290
Debtors	97	1 440	749	225	856	1 210
Net Assets Liabilities Including Pension Asset Liability	31 903	42 213	27 702	11 208
Tangible Fixed Assets	1 630	1 582	892	957	918	688
Intangible Fixed Assets				4 224	3 168	2 112
Stocks Inventory					4 336	4 162

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	31 803	42 113	27 602	11 107	-12 293	-24 510
Shareholder Funds	31 903	42 213	27 702	11 207	-12 193	-24 410

Other Financial Data
Total Fixed Assets Additions				5 664
Total Fixed Assets Cost Or Valuation		2 759	2 759	8 423
Total Fixed Assets Depreciation		1 177	1 867	3 242
Total Fixed Assets Depreciation Charge In Period			690	1 375
Average Number Employees During Period								1	1	1	1	1	1
Creditors						45 872	52 806	54 954	60 488	66 339	50 299	45 020	44 638
Fixed Assets	1 630	1 582	892	5 181	4 086	2 800	3 109	1 541	1 792	1 344	1 840	1 380	1 035
Net Current Assets Liabilities	30 273	40 631	26 810	6 026	-16 279	-27 210	-36 690	-42 162	-51 434	-51 481	-14 589	4 035
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												2 750
Total Assets Less Current Liabilities	31 903	42 213	27 702	11 207	-12 193	-24 410	-33 581	-40 621	-49 642	-50 137	-12 749	5 415
Creditors Due Within One Year Total Current Liabilities	14 996	18 547	53 834	46 108
Tangible Fixed Assets Additions		479		5 664	267
Tangible Fixed Assets Cost Or Valuation	2 280	2 759	2 759	3 143	3 410	3 410
Tangible Fixed Assets Depreciation	650	1 177	1 867	2 186	2 492	2 722
Tangible Fixed Assets Depreciation Charge For Period		527	690	1 375
Creditors Due Within One Year				46 109	45 247	45 872
Intangible Fixed Assets Additions					5 280	5 280
Intangible Fixed Assets Aggregate Amortisation Impairment				1 056	2 112	3 168
Intangible Fixed Assets Amortisation Charged In Period					1 056	1 056
Intangible Fixed Assets Cost Or Valuation					5 280	5 280
Number Shares Allotted					100	100
Par Value Share					1	1
Share Capital Allotted Called Up Paid				100	100	100
Tangible Fixed Assets Depreciation Charged In Period					306	230

Company staff

Hogbens Dunphy Secretaries Limited

Role: Corporate Secretary

Appointed: 09 April 2008

Address: 104-108 Oxford Street, London, W1D 1LP, United Kingdom

Latest update: 16 March 2024

Miranda D.

Role: Director

Appointed: 09 April 2008

Latest update: 16 March 2024

People with significant control

Miranda D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	23 April 2024
Confirmation statement last made up date	09 April 2023

Annual Accounts 19 November 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	19 November 2015
Annual Accounts 12 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	12 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Stars One Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hogbens Dunphy Secretaries Limited

Miranda D.

People with significant control

Miranda D.

Accounts Documents

Company filings

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