General information

Name:

Starlight One Limited

Office Address:

41 Welbeck Avenue Highfield SO17 1ST Southampton

Number: 09932540

Incorporation date: 2015-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 signifies the launching of Starlight One Ltd, the company located at 41 Welbeck Avenue, Highfield in Southampton. That would make 10 years Starlight One has existed on the local market, as it was established on Wed, 30th Dec 2015. The reg. no. is 09932540 and the company postal code is SO17 1ST. eight years from now the company switched its business name from Topsecret Consulting to Starlight One Ltd. The company's principal business activity number is 63990 which means Other information service activities n.e.c.. Starlight One Limited reported its account information for the period that ended on Saturday 31st December 2022. The company's most recent confirmation statement was filed on Thursday 29th December 2022.

For 10 years, the firm has only been guided by 1 director: Frederick M. who has been guiding it since Wed, 30th Dec 2015.

Frederick M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Starlight One Ltd 2017-06-09
  • Topsecret Consulting Ltd 2015-12-30

Financial data based on annual report

Company staff

Frederick M.

Role: Director

Appointed: 30 December 2015

Latest update: 21 April 2025

People with significant control

Frederick M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/12/29 (CS01)
filed on: 6th, January 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
9
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