Introduction
Watch Company
S
SHERSTAR JV LIMITED
SHERSTAR JV LIMITED is an active company incorporated on 11 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHERSTAR JV LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14585418
LTD Company
Age
3 Years
Incorporated 11 January 2023
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 14 October 2025 (6 months ago)
Period: 11 January 2023 - 31 January 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 February 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
GOLDANNE 2 LIMITED
From: 11 January 2023To: 4 May 2023
Address
Lion House 72-75 Red Lion Street London, WC1R 4NA,
Previous Addresses
40 Queen Anne Street London W1G 9EL United Kingdom
From: 11 January 2023To: 4 May 2023
10 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Director Left
May 23
Termination Director Company With Name T...
1
Funding
7
Officers
1
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MATHARU, Jay Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1989
Director
Appointed 04 May 2023
MATHARU, Jay Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1989
Director
04 May 2023
Active
MATHARU, Rajeshpal Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
Appointed 04 May 2023
MATHARU, Rajeshpal Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born March 1958
Director
04 May 2023
Active
MATHARU, Sindri
Active72-75 Red Lion Street, LondonWC1R 4NA
Born February 1993
Director
Appointed 04 May 2023
MATHARU, Sindri
72-75 Red Lion Street, LondonWC1R 4NA
Born February 1993
Director
04 May 2023
Active
MATHARU, Taran Singh
Active72-75 Red Lion Street, LondonWC1R 4NA
Born November 1990
Director
Appointed 04 May 2023
MATHARU, Taran Singh
72-75 Red Lion Street, LondonWC1R 4NA
Born November 1990
Director
04 May 2023
Active
O'GRADY, Bruce James
ActiveHertford Road, MarlboroughSN8 4AW
Born May 1967
Director
Appointed 04 May 2023
O'GRADY, Bruce James
Hertford Road, MarlboroughSN8 4AW
Born May 1967
Director
04 May 2023
Active
MITCHELL, Keith Andrew
Resigned40 Queen Anne Street, LondonW1G 9EL
Born February 1969
Director
Appointed 11 Jan 2023
Resigned 04 May 2023
MITCHELL, Keith Andrew
40 Queen Anne Street, LondonW1G 9EL
Born February 1969
Director
11 Jan 2023
Resigned 04 May 2023
Resigned
GOLDEN SECRETARIES LIMITED
ResignedQueen Anne Street, LondonW1G 9EL
Corporate director
Appointed 11 Jan 2023
Resigned 04 May 2023
GOLDEN SECRETARIES LIMITED
Queen Anne Street, LondonW1G 9EL
Corporate director
11 Jan 2023
Resigned 04 May 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jastar Capital Limited
Active72-75 Red Lion Street, LondonWC1R 4NA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 May 2023
Jastar Capital Limited
72-75 Red Lion Street, LondonWC1R 4NA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 May 2023
Active
Sdg Holdings Ltd
ActiveHertford Court, MarlboroughSN8 4AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2023
Sdg Holdings Ltd
Hertford Court, MarlboroughSN8 4AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2023
Active
Queen Anne Street, LondonW1G 9EL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2023
Ceased 04 May 2023
Clients' Nominees Limited
Queen Anne Street, LondonW1G 9EL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jan 2023
Ceased 04 May 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
14 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 October 2025
24 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
4 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2023
4 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 May 2023