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Startone Limited (registration number 05895404) is a private limited company legally formed on 2006-08-03 in England. The company can be found at Independence House Millfield Lane, Nether Poppleton, York YO26 6PH. Startone Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Startone Limited
Number	05895404
Date of Incorporation:	3rd August 2006
End of financial year:	31 May
Address:	Independence House Millfield Lane, Nether Poppleton, York, YO26 6PH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this firm, we can name: Monica P. (in the company from 09 August 2006), Karen T. (appointment date: 09 August 2006). 1 secretary is present: Monica P. (appointed on 10 July 2014). The official register lists 2 persons of significant control, namely: Karen T. has 1/2 or less of shares, 1/2 or less of voting rights, Monica P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Karen T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Monica P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 6th, September 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
(CH03) On Tuesday 2nd August 2022 secretary's details were changed filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AD01) New registered office address Independence House Millfield Lane Nether Poppleton York YO26 6PH. Change occurred on Tuesday 2nd August 2022. Company's previous address: 105 the Mount York North Yorkshire YO24 1GY. filed on: 2nd, August 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 9th, November 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 15th, February 2021 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 16th, October 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 12th, October 2019 \| accounts	Free Download (5 pages)
(CH01) On Thursday 1st August 2019 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st August 2019 director's details were changed filed on: 5th, August 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 27th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT filed on: 10th, August 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 9th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd August 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 66.00 GBP is the capital in company's statement on Monday 10th August 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd August 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 66.00 GBP is the capital in company's statement on Monday 18th August 2014 capital
(AP03) Appointment (date: Thursday 10th July 2014) of a secretary filed on: 13th, August 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 10th July 2014 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 10th July 2014 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
(SH03) Own shares purchase filed on: 5th, August 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Thursday 10th July 201466.00 GBP filed on: 5th, August 2014 \| capital	Free Download (4 pages)
(CH01) On Wednesday 25th June 2014 director's details were changed filed on: 25th, June 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd August 2013 filed on: 12th, August 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2012 filed on: 30th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd August 2012 filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(CH01) On Friday 3rd August 2012 director's details were changed filed on: 14th, August 2012 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st May 2011 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd August 2011 filed on: 26th, August 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Monday 31st May 2010 filed on: 24th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd August 2010 filed on: 31st, August 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Sunday 31st May 2009 filed on: 20th, February 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 27th August 2009 - Annual return with full member list filed on: 27th, August 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st May 2008 filed on: 20th, April 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 18th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to Monday 18th August 2008 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 31st May 2007 filed on: 27th, March 2008 \| accounts	Free Download (6 pages)
(225) Prev sho from 31/08/2007 to 31/05/2007 filed on: 27th, March 2008 \| accounts	Free Download (1 page)
(363a) Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 17th August 2007 - Annual return with full member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 98 shares on Friday 18th August 2006. Value of each share 1 £, total number of shares: 99. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Friday 18th August 2006. Value of each share 1 £, total number of shares: 99. filed on: 5th, September 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, August 2006 \| address	Free Download (1 page)
(288a) On Tuesday 15th August 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th August 2006 New secretary appointed;new director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288a) On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288a) On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(288b) On Tuesday 15th August 2006 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 15th August 2006 Secretary resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 15th August 2006 Director resigned filed on: 15th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 15/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 15th, August 2006 \| address	Free Download (1 page)
(288a) On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, August 2006 \| resolution	Free Download (2 pages)
(288a) On Tuesday 15th August 2006 New director appointed filed on: 15th, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 3rd, August 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, August 2006 \| incorporation	Free Download (14 pages)

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