Starglow Finance Limited (Companies House Registration Number 05901065) is a private limited company founded on 2006-08-09 originating in England. This enterprise has its registered office at 49 Mowbray Road, Edgware HA8 8JL. Changed on 2007-04-27, the previous name this firm used was Thornbrand Limited. Starglow Finance Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Starglow Finance Limited
Number 05901065
Date of Incorporation: 9th August 2006
End of financial year: 31 August
Address: 49 Mowbray Road, Edgware, HA8 8JL
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Eugen G. (appointed on 11 January 2007). 1 secretary is there in the company: Sarah G. (appointed on 11 January 2007). The official register indexes 3 persons of significant control, namely: Starglow Holdings Ltd can be reached at Mowbray Road, HA8 8JL Edgware. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eugen G. owns 1/2 or less of shares, 1/2 or less of voting rights, Sarah G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 6,318 4,938 689 8,241 30,191 - - - - - - - -
Fixed Assets 3,022 2,851 - - - 6,170 4,968 3,837 6,656 6,154 6,686 25,662 -
Number Shares Allotted - - 50 50 50 50 50 50 50 50 50 50 50
Shareholder Funds -3,763 -2,495 -1,501 5,236 21,730 217,823 - - - - - - -
Tangible Fixed Assets 3,022 2,851 2,635 2,501 1,907 6,170 - - - - - - -
Total Assets Less Current Liabilities -3,763 -2,495 -1,501 5,236 21,730 217,823 499,735 718,584 949,616 1,085,121 1,364,409 353,418 212,082

People with significant control

Starglow Holdings Ltd
25 October 2021
Address 49 Mowbray Road, Edgware, HA8 8JL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 13695562
Nature of control: 75,01-100% shares
75,01-100% voting rights
Eugen G.
6 April 2016 - 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Sarah G.
6 April 2016 - 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Sunday 5th November 2023
filed on: 6th, November 2023 | confirmation statement
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