Menna Overview
Here’s a quick overview of STARLITE ONE LIMITED 👀 — a London based business that started in 2022.
STARLITE ONE LIMITED
- Company statusactive
- Company No13851492
- Age4 years 10 months Incorporated 17 January 2022
- Officers4
Address
Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
STARLITE ONE LIMITED is an active company incorporated on 17 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Small
7 Months Ago on 09 Apr 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 05 Feb 2026
Gazette Filings Brought Up To Date
10 Months Ago on 06 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 05 Jan 2026
Gazette Notice Compulsory
11 Months Ago on 16 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 08 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Oct 2025
Resolution
1 Year Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Certificate Change Of Name Company
2 Years Ago on 23 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2024
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLARD, Philip Henrik | director | Jun 1975 | 15 Oct 2024 |
| CHANDLER, Jonathan Peter | director | Oct 1982 | 15 Oct 2024 |
| COX, Damian | director | Jan 1975 | 15 Oct 2024 |
| SMITH, Stuart John | director | Nov 1981 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wildstone Finance Limited | 15 Oct 2024 | |
| Mr Grant Branfoot | May 1974 | 17 Jan 2022 |
| Starlite Outdoor Ltd | 17 Jan 2022 |
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ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, DAYEH, Samir Nadim, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
ALLARD, Philip Henrik, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
CHANDLER, Jonathan Peter, HEBDEN, Jill are mutual persons.
CHANDLER, Jonathan Peter are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
SMITH, Stuart John, HEBDEN, Jill are mutual persons.
BRANFOOT, Grant are mutual persons.
HEBDEN, Jill are mutual persons.
HEBDEN, Jill are mutual persons.
HEBDEN, Jill are mutual persons.
BRAVO OUTDOOR LTD
ALLARD, Philip Henrik, SMITH, Stuart John are mutual persons.
CANTUA LIMITED
ALLARD, Philip Henrik are mutual persons.
SKY OUTDOOR LTD
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES HOLDINGS LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John are mutual persons.
WILDSTONE SECURITIES LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter, SMITH, Stuart John, HEBDEN, Jill are mutual persons.
LDW (1053 GWR) LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
POSTER PROPERTY LIMITED
ALLARD, Philip Henrik, CHANDLER, Jonathan Peter are mutual persons.
GWR PROPERTY CO LTD
CHANDLER, Jonathan Peter are mutual persons.
FAITHFUL MAX (312) LIMITED
CHANDLER, Jonathan Peter are mutual persons.
CORE CUBED LIMITED
BRANFOOT, Grant are mutual persons.
MULTIPLY MEDIA GROUP LIMITED
DAYEH, Samir Nadim are mutual persons.
AURORA OUTDOOR MEDIA LTD
DAYEH, Samir Nadim are mutual persons.
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Here’s a quick overview of STARLITE ONE LIMITED 👀 — a London based business that started in 2022.