Introduction
Watch Company
S
STARWEIL SUB LTD
STARWEIL SUB LTD is an active company incorporated on 9 April 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STARWEIL SUB LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13324360
LTD Company
Age
5 Years
Incorporated 9 April 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2026 (Just now)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 22 April 2027
For period ending 8 April 2027
Address
22 West Bank London, N16 5DG,
Previous Addresses
20B Kyverdale Road London N16 7AH United Kingdom
From: 9 April 2021To: 26 July 2022
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STERNGOLD, Yisocher Zev
ActiveWest Bank, LondonN16 5DG
Born March 1986
Director
Appointed 09 Apr 2021
STERNGOLD, Yisocher Zev
West Bank, LondonN16 5DG
Born March 1986
Director
09 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Starweil Ltd
ActiveWest Bank, LondonN16 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2021
Starweil Ltd
West Bank, LondonN16 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Apr 2021
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2023
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
12 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 April 2022
26 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2021