Company NameDarkstar Systems Limited
DirectorsTautvydas Petras Girenas and Aleksas Petras Girenas
Company StatusActive
Company Number03026747
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameTautvydas Petras Girenas
NationalityBritish
StatusCurrent
Appointed03 February 1996(11 months, 1 week after company formation)
Appointment Duration23 years, 10 months
RoleCompany Director
Correspondence Address16 Crastock Court Queens Gardens
London
W2 3BG
Director NameMr Tautvydas Petras Girenas
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2010(15 years, 9 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Crastock Court Queens Gardens
London
W2 3BG
Director NameMr Aleksas Petras Girenas
Date of BirthJune 1999 (Born 20 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(21 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleStudent
Country of ResidenceEngland
Correspondence Address16 Crastock Court Queens Gardens
London
W2 3BG
Director NameSarah Louise Stimpson
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed27 February 1995(same day as company formation)
RoleShipping Broker
Correspondence Address23 Burnaby Street
London
SW10 0PR
Secretary NameIeva Rita Stimpson
NationalityBritish
StatusResigned
Appointed27 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address131 Queensway
London
W2 4SJ
Director NameMrs Ieva Rita Silva
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1996(11 months, 1 week after company formation)
Appointment Duration14 years, 10 months (resigned 29 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11
17 De Vere Gardens Kensington
London
W8
Director NameMr Aleksas Petras Girenas
Date of BirthJune 1999 (Born 20 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2016(21 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 14 November 2018)
RoleStudent
Country of ResidenceEngland
Correspondence Address16 Crastock Court Queens Gardens
London
W2 3BG
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedarkstar.lt

Location

Registered Address16 Crastock Court
Queens Gardens
London
W2 3BG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Tautvydas Girenas
100.00%
Ordinary

Financials

Year2014
Net Worth-£60,528
Current Liabilities£62,788

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 February 2019 (9 months, 2 weeks ago)
Next Return Due12 March 2020 (3 months from now)

Filing History

21 August 2017Director's details changed for Mr Tautvydas Petras Girenas on 21 August 2017 (2 pages)
7 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 March 2017Confirmation statement made on 27 February 2017 with updates (6 pages)
8 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 June 2016Appointment of Mr Aleksas Girenas as a director on 10 June 2016 (2 pages)
27 February 2016Annual return made up to 27 February 2016 with a full list of shareholders
Statement of capital on 2016-02-27
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 April 2015Secretary's details changed for Tautvydas Petras Girenas on 19 April 2015 (1 page)
14 April 2015Registered office address changed from 131D Queensway London W2 4SJ to 16 Crastock Court Queens Gardens London W2 3BG on 14 April 2015 (1 page)
27 February 2015Annual return made up to 27 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
(3 pages)
3 June 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 March 2014Annual return made up to 27 February 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 May 2013Annual return made up to 27 February 2013 with a full list of shareholders (3 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
20 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 March 2011Annual return made up to 27 February 2011 with a full list of shareholders (3 pages)
13 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2010Appointment of Mr Tautvydas Petras Girenas as a director (2 pages)
16 December 2010Termination of appointment of Ieva Silva as a director (1 page)
28 April 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 March 2010Annual return made up to 27 February 2010 with a full list of shareholders (4 pages)
23 March 2010Director's details changed for Ieva Rita Silva on 27 February 2010 (2 pages)
20 April 2009Return made up to 27/02/09; full list of members (3 pages)
16 July 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008Return made up to 27/02/08; full list of members (3 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 March 2007Return made up to 27/02/07; full list of members (2 pages)
15 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 March 2006Return made up to 27/02/06; full list of members (2 pages)
2 February 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 July 2005Return made up to 27/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
4 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 June 2004Return made up to 27/02/04; full list of members (6 pages)
8 June 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 May 2003Secretary's particulars changed (1 page)
12 May 2003Return made up to 27/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 March 2002Return made up to 27/02/02; full list of members (6 pages)
18 December 2001Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 May 2001Return made up to 27/02/01; full list of members (6 pages)
2 August 2000Accounts for a small company made up to 31 March 2000 (6 pages)
6 March 2000Return made up to 27/02/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (5 pages)
31 March 1999Return made up to 27/02/99; full list of members (6 pages)
14 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
16 September 1998Registered office changed on 16/09/98 from: 131D queensway london W2 4SJ (1 page)
16 September 1998Secretary's particulars changed (1 page)
20 April 1998Registered office changed on 20/04/98 from: 29 charleville road london W14 9JJ (1 page)
16 March 1998Director's particulars changed (1 page)
16 March 1998Return made up to 27/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 1997Accounts for a small company made up to 31 March 1997 (6 pages)
4 April 1997Return made up to 27/02/97; full list of members (6 pages)
24 July 1996Director's particulars changed (1 page)
25 April 1996Accounts for a small company made up to 31 March 1996 (6 pages)
20 March 1996Return made up to 27/02/96; full list of members (6 pages)
15 February 1996New secretary appointed (2 pages)
15 February 1996New director appointed (2 pages)
15 February 1996Director resigned (1 page)
15 February 1996Secretary resigned (1 page)
27 April 1995Ad 13/03/95--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
27 April 1995Accounting reference date notified as 31/03 (1 page)