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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, Greater London. Starlite One Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13851492
Private limited company
Age
3 years
Incorporated 17 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 15 October 2024
Due by 15 October 2025 (1 month remaining)
Contact
Address
22 Berghem Mews
Blythe Road
London
W14 0HN
England
Address changed on 22 Oct 2024 (10 months ago)
Previous address was 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Starlite Outdoor Limited
Philip Henrik Allard, Jill Hebden, and 3 more are mutual people.
Active
Mercia Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 2 more are mutual people.
Active
Urban And Provincial Outdoor Advertising Limited
Jill Hebden, Stuart John Smith, and 2 more are mutual people.
Active
Vista Poster Advertising Limited
Jill Hebden, Stuart John Smith, and 2 more are mutual people.
Active
Worthnext Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Outdoor Systems Limited
Jill Hebden, Stuart John Smith, and 2 more are mutual people.
Active
HPP Properties Limited
Philip Henrik Allard, Jill Hebden, and 2 more are mutual people.
Active
Adrenalin Advertising Limited
Jill Hebden, Stuart John Smith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.04K
Decreased by £52.8K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£418.65K
Decreased by £8.13K (-2%)
Total Liabilities
-£260.94K
Decreased by £58.41K (-18%)
Net Assets
£157.71K
Increased by £50.28K (+47%)
Debt Ratio (%)
62%
Decreased by 12.5% (-17%)
Latest Activity
Mr Stuart John Smith Appointed
6 Months Ago on 27 Feb 2025
Jill Hebden Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mrs Jill Brown Hebden Appointed
10 Months Ago on 7 Nov 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Accounting Period Shortened
10 Months Ago on 22 Oct 2024
Wildstone Finance Limited (PSC) Appointed
10 Months Ago on 15 Oct 2024
Grant Branfoot (PSC) Resigned
10 Months Ago on 15 Oct 2024
Grant Branfoot Resigned
10 Months Ago on 15 Oct 2024
Samir Nadim Dayeh Resigned
10 Months Ago on 15 Oct 2024
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Documents
Appointment of Mr Stuart John Smith as a director on 27 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Jill Hebden as a director on 13 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
Submitted on 21 Nov 2024
Certificate of change of name
Submitted on 23 Oct 2024
Appointment of Mr Jonathan Peter Chandler as a director on 15 October 2024
Submitted on 22 Oct 2024
Notification of Wildstone Finance Limited as a person with significant control on 15 October 2024
Submitted on 22 Oct 2024
Cessation of Grant Branfoot as a person with significant control on 15 October 2024
Submitted on 22 Oct 2024
Appointment of Mr Philip Henrik Allard as a director on 15 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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