Strawberry Star Capital Ltd

Company Name	Strawberry Star Capital Ltd
Directors	Sathvik Sathish and Santhosh Kerodi Chandregowda
Company Status	Active
Company Number	09215021
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sathvik Sathish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Current
Appointed	15 January 2020(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Senior Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Kerodi Chandregowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	31 January 2024(9 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Santhosh Gowda
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	3rd Floor 15 Savile Row London W1S 3PJ

Director Name	Mr Sathvik Sathish
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Acquisitions Director
Country of Residence	England
Correspondence Address	3rd Floor 15 Savile Row London

Director Name	Mr Yash Dave
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 15 Savile Row London W1S 3PJ

Secretary Name	Mr Yash Dave
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Director Name	Mr Michael Scott Vos
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2021)
Role	General Counsel
Country of Residence	England
Correspondence Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB

Contact

Website	www.strawberrystar.com
Telephone	020 74741121
Telephone region	London

Location

Registered Address	Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB
Address Matches	9 other UK companies use this postal address

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Filing History

12 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
5 February 2020	Director's details changed for Mr Michael Scott Vos on 25 January 2020 (2 pages)
31 January 2020	Termination of appointment of Yash Dave as a director on 31 January 2020 (1 page)
31 January 2020	Termination of appointment of Yash Dave as a secretary on 31 January 2020 (1 page)
21 January 2020	Appointment of Mr Sathvik Sathish as a director on 15 January 2020 (2 pages)
20 January 2020	Appointment of Mr Michael Scott Vos as a director on 15 January 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
9 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
7 August 2019	Cessation of Strawberry Star (G) Pte Ltd as a person with significant control on 1 January 2019 (1 page)
17 July 2019	Notification of Strawberry Star Group Ltd as a person with significant control on 1 January 2019 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 February 2018	Registered office address changed from 3rd Floor 15 Savile Row London W1S 3PJ to Unit 701, Vauxhall Sky Gardens 153 Wandsworth Road London SW8 2GB on 9 February 2018 (1 page)
22 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
18 January 2018	Cessation of Sajjan Singhi as a person with significant control on 7 November 2017 (1 page)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
17 February 2017	Termination of appointment of Sathvik Sathish as a director on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of Santhosh Gowda as a director on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of Santhosh Gowda as a director on 16 February 2017 (1 page)
17 February 2017	Termination of appointment of Sathvik Sathish as a director on 16 February 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
13 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
13 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 133 (5 pages)
13 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 133 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 March 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 133.00 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 133.00 (4 pages)
26 February 2015	Statement of capital following an allotment of shares on 3 February 2015 GBP 133.00 (4 pages)
26 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 November 2014	Statement by Directors (1 page)
14 November 2014	Statement of capital on 14 November 2014 GBP 100 (4 pages)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2014	Solvency Statement dated 11/11/14 (1 page)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2014	Statement by Directors (1 page)
14 November 2014	Solvency Statement dated 11/11/14 (1 page)
14 November 2014	Statement of capital on 14 November 2014 GBP 100 (4 pages)
30 October 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
30 October 2014	Current accounting period shortened from 30 September 2015 to 31 December 2014 (1 page)
12 September 2014	Appointment of Mr Sathvik Sathish as a director on 11 September 2014 (2 pages)
12 September 2014	Appointment of Mr Sathvik Sathish as a director (2 pages)
12 September 2014	Appointment of Mr Sathvik Sathish as a director (2 pages)
12 September 2014	Appointment of Mr Sathvik Sathish as a director on 11 September 2014 (2 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 10,000 (24 pages)
11 September 2014	Appointment of Mr Yash Dave as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Yash Dave as a secretary on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Yash Dave as a director on 11 September 2014 (2 pages)
11 September 2014	Appointment of Mr Yash Dave as a director on 11 September 2014 (2 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 10,000 (24 pages)

Strawberry Star Capital Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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