SO

STARLITE ONE LIMITED

Active

Company number 13851492

London, United Kingdom · Incorporated 17 January 2022

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

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARLITE GB OUTDOOR LTD · 17 January 2022 – 23 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2024
PS
Starlite Outdoor Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 January 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Accounts With Accounts Type Small
Accounts
9 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2026 View
Gazette Notice Compulsory
Gazette
16 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Resolution
Resolution
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Certificate Change Of Name Company
Change Of Name
23 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Termination Director Company With Name Termination Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Appoint Person Director Company With Name Date
Officers
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2023 View
Incorporation Company
Incorporation
17 January 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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