Introduction
Watch Company
S
STARS JERSEY EQUITYCO LIMITED
STARS JERSEY EQUITYCO LIMITED is an active company incorporated on with the registered office located in London. STARS JERSEY EQUITYCO LIMITED was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC040761
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 10 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 6 November 2024 (1 year ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
5th Floor 50 Broadway London, SW1H 0BL,
Timeline
No significant events found
Capital Table
People
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
INTERTRUST CORPORATE SERVICES) LIMITED
ActiveEsplanade, St. HelierJE4 9WG
Corporate secretary
Appointed 21 Jul 2023
INTERTRUST CORPORATE SERVICES) LIMITED
Esplanade, St. HelierJE4 9WG
Corporate secretary
21 Jul 2023
Active
GRIFFITHS, Jane Veronica
Active50 Broadway, LondonSW1H 0BL
Born November 1955
Director
Appointed 21 Jul 2023
GRIFFITHS, Jane Veronica
50 Broadway, LondonSW1H 0BL
Born November 1955
Director
21 Jul 2023
Active
KUMETH, Andreas Georg
ActiveLenbachplatz 5, Munchen
Born February 1984
Director
Appointed 21 Jul 2023
KUMETH, Andreas Georg
Lenbachplatz 5, Munchen
Born February 1984
Director
21 Jul 2023
Active
QUNASH, Luban
ActiveSt. James's Market, LondonSW1Y 4AH
Born November 1979
Director
Appointed 21 Jul 2023
QUNASH, Luban
St. James's Market, LondonSW1Y 4AH
Born November 1979
Director
21 Jul 2023
Active
STEWART, Robert Allan
Active50 Broadway, LondonSW1H 0BL
Born May 1967
Director
Appointed 21 Jul 2023
STEWART, Robert Allan
50 Broadway, LondonSW1H 0BL
Born May 1967
Director
21 Jul 2023
Active
VEIL, Sebastien Andre Antoine
ActiveRue De Rivoli, Paris
Born May 1977
Director
Appointed 21 Jul 2023
VEIL, Sebastien Andre Antoine
Rue De Rivoli, Paris
Born May 1977
Director
21 Jul 2023
Active
WINAND, Pierre Nicolas Simon
Active50 Broadway, LondonSW1H 0BL
Born May 1966
Director
Appointed 21 Jul 2023
WINAND, Pierre Nicolas Simon
50 Broadway, LondonSW1H 0BL
Born May 1966
Director
21 Jul 2023
Active
DINGEMANS, Simon Paul
ResignedSt. James's Market, LondonSW1Y 4AH
Born April 1963
Director
Appointed 21 Jul 2023
Resigned 04 Dec 2024
DINGEMANS, Simon Paul
St. James's Market, LondonSW1Y 4AH
Born April 1963
Director
21 Jul 2023
Resigned 04 Dec 2024
Resigned
MEYER, Philipp
ResignedPromenadeplatz, Munich
Born June 1982
Director
Appointed 21 Jul 2023
Resigned 31 Dec 2024
MEYER, Philipp
Promenadeplatz, Munich
Born June 1982
Director
21 Jul 2023
Resigned 31 Dec 2024
Resigned
MIKKELSEN, Dorthe
ResignedTesdorpfsvej, Frederiksberg
Born December 1967
Director
Appointed 21 Jul 2023
Resigned 31 Dec 2024
MIKKELSEN, Dorthe
Tesdorpfsvej, Frederiksberg
Born December 1967
Director
21 Jul 2023
Resigned 31 Dec 2024
Resigned
WRIGHT, David John
Resigned16 Cathedral Road, CardiffCF11 9LJ
Born December 1964
Director
Appointed 21 Jul 2023
Resigned 31 Dec 2024
WRIGHT, David John
16 Cathedral Road, CardiffCF11 9LJ
Born December 1964
Director
21 Jul 2023
Resigned 31 Dec 2024
Resigned
Fundings
Financials
Latest Activities
Filing History
14
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
2 April 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
No document
Termination Person Director Overseas Company With Name Termination Date
2 April 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
No document
Termination Person Director Overseas Company With Name Termination Date
2 April 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
No document
Termination Person Director Overseas Company With Name Termination Date
2 April 2025
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 April 2025
No document
Accounts With Accounts Type Group
6 November 2024
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
6 November 2024
No document
Change Person Director Overseas Company With Change Date
23 February 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
23 February 2024
No document
Change Person Director Overseas Company With Change Date
22 February 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
22 February 2024
No document
Change Person Director Overseas Company With Change Date
22 February 2024
OSCH03OSCH03
Change Person Director Overseas Company With Change Date
OSCH03OSCH03
22 February 2024
No document
Change Company Details Overseas Company With Change Details
17 January 2024
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
17 January 2024
No document
Accounts With Accounts Type Full
8 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 November 2023
No document
Change Account Reference Date Company Previous Shortened
8 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2023
No document
Appointment At Registration Of Person Authorised To Represent
21 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 July 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
21 July 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 July 2023
No document
Register Overseas Company
21 July 2023
OSIN01OSIN01
Register Overseas Company
OSIN01OSIN01
21 July 2023
No document