Introduction
Watch Company
S
STAR INDEX LTD
STAR INDEX LTD is an active company incorporated on 28 March 2019 with the registered office located in Loughborough. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. STAR INDEX LTD was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
11910927
LTD Company
Age
6 Years
Incorporated 28 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
GATE TO PLATE COMPLIANCE LTD
From: 28 March 2019To: 4 November 2020
Address
Unit 26, 79-93 Ratcliffe Road Sileby Loughborough, LE12 7PU,
Previous Addresses
Unit 2, Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England
From: 15 November 2023To: 13 May 2024
79-93 Ratcliffe Road Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England
From: 28 March 2019To: 15 November 2023
4 key events • 2019 - 2023
Funding Officers Ownership
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Company Founded
Mar 19
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WHYTE, Stephen Joseph
ActiveRatcliffe Road, LoughboroughLE12 7PU
Born July 1970
Director
Appointed 28 Mar 2019
WHYTE, Stephen Joseph
Ratcliffe Road, LoughboroughLE12 7PU
Born July 1970
Director
28 Mar 2019
Active
SANDERSON, Richard
ResignedRatcliffe Road, LoughboroughLE12 7PU
Born November 1976
Director
Appointed 28 Mar 2019
Resigned 28 Jul 2020
SANDERSON, Richard
Ratcliffe Road, LoughboroughLE12 7PU
Born November 1976
Director
28 Mar 2019
Resigned 28 Jul 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ned Holdings Limited
ActiveRatcliffe Road, LoughboroughLE12 7PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Feb 2023
Ned Holdings Limited
Ratcliffe Road, LoughboroughLE12 7PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Feb 2023
Active
Mr Stephen Joseph Whyte
CeasedRatcliffe Road, LoughboroughLE12 7PU
Born July 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2019
Ceased 06 Feb 2023
Mr Stephen Joseph Whyte
Ratcliffe Road, LoughboroughLE12 7PU
Born July 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2019
Ceased 06 Feb 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2025
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2024
13 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 May 2024
5 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 January 2024
15 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2023
9 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 February 2023
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2020