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Project Star Bidco Limited

Project Star Bidco Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Project Star Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13743067
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Bramah House
65-71 Bermondsey Street
London
SE1 3XF
England
Address changed on 3 Oct 2022 (2 years 11 months ago)
Previous address was 13th Floor Number One Spinningfields 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • American • Lives in UK • Born in Jul 1966
Director • Non-Executive Chairman • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Star Topco Limited
Bernard Harold Segal, Mr Arthur Thomas Ralph Wilson, and 4 more are mutual people.
Active
Cadran Services Limited
Mr Arthur Thomas Ralph Wilson and Christopher Harris Grakal are mutual people.
Active
Team 6ix Limited
Mr Arthur Thomas Ralph Wilson and Christopher Harris Grakal are mutual people.
Active
Growth Juice Limited
Bernard Harold Segal is a mutual person.
Active
Satori 123 Limited
Bernard Harold Segal is a mutual person.
Active
Satori 456 Limited
Bernard Harold Segal is a mutual person.
Active
Satori 789 Limited
Bernard Harold Segal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£17.27M
Increased by £935K (+6%)
Total Liabilities
-£21.3M
Increased by £1.82M (+9%)
Net Assets
-£4.03M
Decreased by £887K (+28%)
Debt Ratio (%)
123%
Increased by 4.09% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
New Charge Registered
7 Months Ago on 30 Jan 2025
Richard Sanders Appointed
9 Months Ago on 7 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Bernard Harold Segal Resigned
1 Year 2 Months Ago on 20 Jun 2024
Kevin O'loughlin Resigned
1 Year 2 Months Ago on 17 Jun 2024
Andrew Derek Ball Appointed
1 Year 3 Months Ago on 10 Jun 2024
Mr Christopher Harris Grakal Details Changed
1 Year 4 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Get Credit Report
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Documents
Full accounts made up to 30 September 2024
Submitted on 30 May 2025
Registration of charge 137430670004, created on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Richard Sanders as a director on 7 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Director's details changed for Mr Christopher Harris Grakal on 16 April 2024
Submitted on 17 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jul 2024
Termination of appointment of Kevin O'loughlin as a director on 17 June 2024
Submitted on 21 Jun 2024
Appointment of Andrew Derek Ball as a director on 10 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Bernard Harold Segal as a director on 20 June 2024
Submitted on 20 Jun 2024
Registration of charge 137430670003, created on 17 November 2023
Submitted on 22 Nov 2023
Repayment History
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