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STARLITE ONE LIMITED (13851492)

STARLITE ONE LIMITED (13851492) is an active UK company. incorporated on 17 January 2022. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. STARLITE ONE LIMITED has been registered for 4 years.

Company Number
13851492
Status
active
Type
ltd
Incorporated
17 January 2022
Age
4 years
Address
Second Floor (North) Fifty Paddington, London, W2 6LG
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
SIC Codes
62090

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Introduction
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STARLITE ONE LIMITED

STARLITE ONE LIMITED is an active company incorporated on 17 January 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. STARLITE ONE LIMITED was registered 4 years ago.(SIC: 62090)

Status

active

Active since 4 years ago

Company No

13851492

LTD Company

Age

4 Years

Incorporated 17 January 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

12 weeks left

Last Filed

Made up to 15 October 2024 (1 year ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2024 - 15 October 2024(11 months)
Type: Total Exemption (Full)

Next Due

Due by 16 June 2026
Period: 16 October 2024 - 31 December 2024

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)

Next Due

Due by 18 February 2027
For period ending 4 February 2027

Previous Company Names

STARLITE GB OUTDOOR LTD
From: 17 January 2022To: 23 October 2024
Contact
Address

Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London, W2 6LG,

Previous Addresses

22 Berghem Mews Blythe Road London W14 0HN England
From: 22 October 2024To: 8 December 2025
5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
From: 8 March 2023To: 22 October 2024
5 Beauchamp Court Victors Way Chipping Barnet Barnet EN5 5TZ England
From: 20 February 2023To: 8 March 2023
The Gatehouse 2 Devonhurst Place Chiswick London W4 4JD England
From: 17 January 2022To: 20 February 2023
Timeline

11 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
Jan 22
New Owner
Mar 23
Owner Exit
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Nov 24
Director Left
Feb 25
Director Joined
Mar 25
0
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

37

Change Account Reference Date Company Current Shortened
16 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
5 February 2026
CS01Confirmation Statement
Gazette Filings Brought Up To Date
6 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Full
5 January 2026
AAAnnual Accounts
Gazette Notice Compulsory
16 December 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
8 December 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 October 2025
CH01Change of Director Details
Resolution
14 October 2025
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2025
TM01Termination of Director
Confirmation Statement With Updates
4 February 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2024
AP01Appointment of Director
Certificate Change Of Name Company
23 October 2024
CERTNMCertificate of Incorporation on Change of Name
Notification Of A Person With Significant Control
22 October 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
22 October 2024
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
22 October 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2024
CS01Confirmation Statement
Change To A Person With Significant Control
24 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
23 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
30 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
10 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
10 March 2023
PSC04Change of PSC Details
Notification Of A Person With Significant Control
10 March 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
10 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 February 2023
AD01Change of Registered Office Address
Incorporation Company
17 January 2022
NEWINCIncorporation