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Mayfair Star Limited

Mayfair Star Limited is an active company incorporated on 15 March 2022 with the registered office located in London, Greater London. Mayfair Star Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13976159
Private limited company
Age
3 years
Incorporated 15 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, 21 -22 Grosvenor Street
London
W1K 4QJ
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 33 Kensington High Street London W8 5EA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
1
Director • Italian,british • Lives in UK • Born in Sep 1972
PSC
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Mutual Companies
Best Intercontinental Trade Limited
Lorenzo Gallucci is a mutual person.
Active
Synthetica Data Science Ltd
Lorenzo Gallucci is a mutual person.
Active
The Hub Minds Limited
Lorenzo Gallucci is a mutual person.
Active
BGB Energy Ltd
Lorenzo Gallucci is a mutual person.
Active
Anghelos Wealth Management Ltd
Lorenzo Gallucci is a mutual person.
Active
BGB Ventures Ltd
Lorenzo Gallucci is a mutual person.
Active
Ibin Advisory Limited
Lorenzo Gallucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£184.56K
Increased by £184.37K (+100203%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Increased by £191.12K (+8%)
Total Liabilities
-£2.56M
Increased by £207.21K (+9%)
Net Assets
-£18.98K
Decreased by £16.08K (+554%)
Debt Ratio (%)
101%
Increased by 0.62% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Mr Lorenzo Gallucci Appointed
1 Year 10 Months Ago on 21 Dec 2023
Anghelos Wealth Management Ltd Resigned
1 Year 10 Months Ago on 21 Dec 2023
Livio Bettoschi Resigned
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Alberto Darioush Zandi Resigned
2 Years 2 Months Ago on 7 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 6 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 21 May 2024
Termination of appointment of Livio Bettoschi as a director on 21 December 2023
Submitted on 20 Feb 2024
Termination of appointment of Anghelos Wealth Management Ltd as a director on 21 December 2023
Submitted on 20 Feb 2024
Appointment of Mr Lorenzo Gallucci as a director on 21 December 2023
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Termination of appointment of Alberto Darioush Zandi as a director on 7 September 2023
Submitted on 13 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 6 Sep 2023
Termination of appointment of Arian Zandi as a director on 5 September 2023
Submitted on 5 Sep 2023
Repayment History
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