| Company Name | Black Star Capital Limited |
|---|---|
| Director | Masamitsu Hirai |
| Company Status | Active |
| Company Number | 08796125 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2013(10 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Masamitsu Hirai |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 31 May 2019(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | First Floor 140 Brompton Road London SW3 1HY |
| Director Name | Mr Tsunehisa Kasai |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 29 November 2013(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | St. Quentin 42 Honor Oak Road Forest Hill London SE23 3RZ |
Location
| Registered Address | St. Martins Court 10 Paternoster Row London EC4M 7EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Lugano Capital Management Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,944 |
| Cash | £3,819 |
| Current Liabilities | £2,033 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 25 November 2020 | Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 140 Brompton Road London SW3 1HY on 25 November 2020 (1 page) |
|---|---|
| 25 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 29 January 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
| 29 January 2020 | Notification of Masamitsu Hirai as a person with significant control on 27 January 2020 (2 pages) |
| 27 January 2020 | Withdrawal of a person with significant control statement on 27 January 2020 (2 pages) |
| 6 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 24 September 2019 | Termination of appointment of Tsunehisa Kasai as a director on 31 May 2019 (1 page) |
| 24 September 2019 | Appointment of Mr Masamitsu Hirai as a director on 31 May 2019 (2 pages) |
| 18 February 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 14 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 16 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 26 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 26 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-26
|
| 13 December 2015 | Registered office address changed from 25 North Row London W1K 6DJ to 40 Gracechurch Street London EC3V 0BT on 13 December 2015 (1 page) |
| 13 December 2015 | Registered office address changed from 25 North Row London W1K 6DJ to 40 Gracechurch Street London EC3V 0BT on 13 December 2015 (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|
| 29 November 2013 | Incorporation Statement of capital on 2013-11-29
|