Introduction
Watch Company
S
STARFISH LABS LIMITED
STARFISH LABS LIMITED is an active company incorporated on 1 October 2019 with the registered office located in Aberystwyth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. STARFISH LABS LIMITED was registered 6 years ago.(SIC: 62090)
Status
active
Active since 6 years ago
Company No
12235735
LTD Company
Age
6 Years
Incorporated 1 October 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 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 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Aberinnovation Offices Aiec Aberystwyth University Aberystwyth, SY23 3EE,
Previous Addresses
The Studio, Mountain View Whip Lane Knockin Oswestry SY10 8HU United Kingdom
From: 1 October 2019To: 13 October 2020
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEVAN, Kirsten Jane Marguerite
ActiveAiec, AberystwythSY23 3EE
Born December 1974
Director
Appointed 01 Oct 2019
BEVAN, Kirsten Jane Marguerite
Aiec, AberystwythSY23 3EE
Born December 1974
Director
01 Oct 2019
Active
BEVAN, Neil Howell
ActiveAiec, AberystwythSY23 3EE
Born March 1967
Director
Appointed 01 Oct 2019
BEVAN, Neil Howell
Aiec, AberystwythSY23 3EE
Born March 1967
Director
01 Oct 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Whip Lane, OswestrySY10 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2020
Starfish Labs Holdings Limited
Whip Lane, OswestrySY10 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2020
Active
Mr Neil Howell Bevan
CeasedWhip Lane, OswestrySY10 8HU
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 07 Jun 2020
Mr Neil Howell Bevan
Whip Lane, OswestrySY10 8HU
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 07 Jun 2020
Ceased
Mrs Kirsten Jane Marguerite Bevan
CeasedWhip Lane, OswestrySY10 8HU
Born December 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2019
Ceased 07 Jun 2020
Mrs Kirsten Jane Marguerite Bevan
Whip Lane, OswestrySY10 8HU
Born December 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2019
Ceased 07 Jun 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
1 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 July 2021
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
10 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020