Search Star Limited

Company Name	Search Star Limited
Company Status	Active
Company Number	05521639
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Ms Una Price
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	23 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Paul Anthony John Carr
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Daniel Patrick O'Brien
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	01 November 2023(18 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Secretary Name	MSP Corporate Services Limited (Corporation)
Status	Current
Appointed	01 July 2023(17 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Dan Sebastian Fallon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Brow Belmont Road Bath BA2 5JR

Secretary Name	Joanna Fallon
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	West Brow Belmont Road Bath BA2 5JR

Director Name	Edward Charles Arnall-Culliford
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR

Director Name	Mrs Joanna Fallon
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR

Secretary Name	Edward Charles Arnall-Culliford
Status	Resigned
Appointed	28 June 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2019)
Role	Company Director
Correspondence Address	1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR

Director Name	Mr Jason Victor Coward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(12 years, 12 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR

Director Name	Mr Jeffrey Neal Ash
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2019(13 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR

Director Name	Mr Smith Yewell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 November 2023)
Role	CEO
Country of Residence	United States
Correspondence Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH

Secretary Name	Dye & Durham Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 2020(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 June 2023)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Contact

Website	www.search-star.co.uk/
Email address	[email protected]
Telephone	01225 583838
Telephone region	Bath

Location

Registered Address	C/O Msp Secretaries Limited Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£220,563
Cash	£143,932
Current Liabilities	£308,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

29 November 2023	Termination of appointment of Smith Yewell as a director on 27 November 2023 (1 page)
8 November 2023	Appointment of Mr Daniel Patrick O'brien as a director on 1 November 2023 (2 pages)
8 November 2023	Appointment of Mr Paul Anthony John Carr as a director on 1 November 2023 (2 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
3 July 2023	Appointment of Msp Corporate Services Limited as a secretary on 1 July 2023 (2 pages)
3 July 2023	Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 July 2023 (1 page)
3 July 2023	Change of details for Welocalize Uk Ltd as a person with significant control on 1 July 2023 (2 pages)
3 July 2023	Director's details changed for Mr Smith Yewell on 1 July 2023 (2 pages)
2 June 2023	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023 (1 page)
10 February 2023	Secretary's details changed for 7Side Secretarial Limited on 16 January 2023 (1 page)
4 October 2022	Accounts for a small company made up to 31 December 2021 (22 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Jeffrey Neal Ash as a director on 15 May 2022 (1 page)
25 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
31 August 2021	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021 (1 page)
31 August 2021	Change of details for Welocalize Uk Ltd as a person with significant control on 31 August 2021 (2 pages)
23 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (23 pages)
1 December 2020	Change of details for Welocalize Uk Ltd as a person with significant control on 1 December 2020 (2 pages)
1 December 2020	Registered office address changed from 1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 1 December 2020 (1 page)
13 August 2020	Second filing of Confirmation Statement dated 20 July 2019 (8 pages)
21 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
15 July 2020	Director's details changed for Mr Jeffrey Neal Ash on 23 May 2019 (2 pages)
15 July 2020	Director's details changed for Mr Smith Yewell on 23 May 2019 (2 pages)
7 July 2020	Director's details changed for Mr Smith Yewell on 23 May 2019 (2 pages)
23 June 2020	Appointment of 7Side Secretarial Limited as a secretary on 18 June 2020 (2 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2020. (5 pages)
13 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 June 2019	Statement of company's objects (2 pages)
12 June 2019	Change of share class name or designation (2 pages)
12 June 2019	Particulars of variation of rights attached to shares (2 pages)
10 June 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 268 (8 pages)
8 June 2019	Statement of capital following an allotment of shares on 29 April 2016 GBP 213 (6 pages)
8 June 2019	Statement of capital following an allotment of shares on 26 March 2015 GBP 200.00 (6 pages)
29 May 2019	Appointment of Mr Jeffrey Neal Ash as a director on 23 May 2019 (2 pages)
29 May 2019	Appointment of Mr Smith Yewell as a director on 23 May 2019 (2 pages)
29 May 2019	Termination of appointment of Edward Charles Arnall-Culliford as a director on 23 May 2019 (1 page)
29 May 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
29 May 2019	Termination of appointment of Dan Sebastian Fallon as a director on 23 May 2019 (1 page)
29 May 2019	Cessation of Daniel Sebastian Fallon as a person with significant control on 23 May 2019 (1 page)
29 May 2019	Termination of appointment of Joanna Fallon as a director on 23 May 2019 (1 page)
29 May 2019	Cessation of Joanna Fallon as a person with significant control on 23 May 2019 (1 page)
29 May 2019	Termination of appointment of Edward Charles Arnall-Culliford as a secretary on 23 May 2019 (1 page)
29 May 2019	Notification of Welocalize Uk Ltd as a person with significant control on 23 May 2019 (2 pages)
29 May 2019	Appointment of Ms Una Price as a director on 23 May 2019 (2 pages)
7 February 2019	Accounts for a small company made up to 31 August 2018 (13 pages)
8 January 2019	Termination of appointment of Jason Coward as a director on 31 December 2018 (1 page)
26 July 2018	Appointment of Mr Jason Coward as a director on 20 July 2018 (2 pages)
26 July 2018	Director's details changed for Mr Jason Coward on 26 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with updates (6 pages)
30 May 2018	Registered office address changed from 30 Monmouth Street Top Floor Monmouth Street Bath BA1 2AN to 1st Floor Royal Mead 4-5a Railway Place Bath BA1 1SR on 30 May 2018 (1 page)
1 May 2018	Accounts for a small company made up to 31 August 2017 (15 pages)
20 July 2017	Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 11 July 2017 (2 pages)
20 July 2017	Change of details for Mrs Joanna Clare Fallon as a person with significant control on 5 January 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Change of details for Mrs Joanna Clare Fallon as a person with significant control on 11 July 2017 (2 pages)
20 July 2017	Appointment of Edward Charles Arnall-Culliford as a secretary on 28 June 2017 (2 pages)
20 July 2017	Change of details for Mrs Joanna Clare Fallon as a person with significant control on 5 January 2017 (2 pages)
20 July 2017	Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 5 January 2017 (2 pages)
20 July 2017	Appointment of Edward Charles Arnall-Culliford as a secretary on 28 June 2017 (2 pages)
20 July 2017	Change of details for Mrs Joanna Clare Fallon as a person with significant control on 11 July 2017 (2 pages)
20 July 2017	Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 5 January 2017 (2 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (6 pages)
20 July 2017	Change of details for Mr Daniel Sebastian Fallon as a person with significant control on 11 July 2017 (2 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
19 July 2017	Memorandum and Articles of Association (16 pages)
19 July 2017	Memorandum and Articles of Association (16 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 June 2017	Termination of appointment of Joanna Fallon as a secretary on 28 June 2017 (1 page)
29 June 2017	Termination of appointment of Joanna Fallon as a secretary on 28 June 2017 (1 page)
29 June 2017	Appointment of Mrs Joanna Clare Fallon as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Edward Charles Arnall-Culliford as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Mrs Joanna Clare Fallon as a director on 28 June 2017 (2 pages)
29 June 2017	Appointment of Edward Charles Arnall-Culliford as a director on 28 June 2017 (2 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
11 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 231 (4 pages)
3 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 231 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 12/12/2016 (1 page)
12 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 12/12/2016 (1 page)
5 January 2017	Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017 (2 pages)
5 January 2017	Secretary's details changed for Joanna Fallon on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017 (2 pages)
5 January 2017	Secretary's details changed for Joanna Fallon on 5 January 2017 (1 page)
5 January 2017	Director's details changed for Mr Dan Sebastian Fallon on 5 January 2017 (2 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (5 pages)
18 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 200 (5 pages)
1 June 2015	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR to 30 Monmouth Street Top Floor Monmouth Street Bath BA1 2AN on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR to 30 Monmouth Street Top Floor Monmouth Street Bath BA1 2AN on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR to 30 Monmouth Street Top Floor Monmouth Street Bath BA1 2AN on 1 June 2015 (1 page)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
28 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 180 (5 pages)
5 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 180 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 180 (4 pages)
18 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 180 (4 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
18 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 180 (4 pages)
18 February 2014	Change of share class name or designation (2 pages)
18 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (25 pages)
5 August 2013	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR England on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from the Innovation Centre Broad Quay Bath BA1 1UD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Registered office address changed from the Innovation Centre Broad Quay Bath BA1 1UD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Registered office address changed from the Innovation Centre Broad Quay Bath BA1 1UD United Kingdom on 5 August 2013 (1 page)
5 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders (4 pages)
5 August 2013	Registered office address changed from Royal Mead Railway Place Bath BA1 1SR England on 5 August 2013 (1 page)
1 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 June 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (8 pages)
27 April 2012	Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on 27 April 2012 (1 page)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 28 July 2009 with a full list of shareholders (3 pages)
7 October 2009	Registered office address changed from West Brow, Belmont Road Bath BA2 5JR on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from West Brow, Belmont Road Bath BA2 5JR on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from West Brow, Belmont Road Bath BA2 5JR on 7 October 2009 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
14 October 2008	Return made up to 28/07/08; full list of members (3 pages)
14 October 2008	Return made up to 28/07/08; full list of members (3 pages)
3 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
3 January 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
18 September 2007	Return made up to 28/07/07; full list of members (2 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
7 January 2007	Total exemption full accounts made up to 31 August 2006 (10 pages)
25 October 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
25 October 2006	Accounting reference date extended from 31/07/06 to 31/08/06 (1 page)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
3 August 2006	Return made up to 28/07/06; full list of members (2 pages)
28 July 2005	Incorporation (6 pages)
28 July 2005	Incorporation (6 pages)

Search Star Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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