Company NameStars London Limited
DirectorFoysal Ahmed
Company StatusActive
Company Number12346964
CategoryPrivate Limited Company
Incorporation Date3 December 2019(4 years, 4 months ago)
Previous NamesStars London Limited and Africash Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameMr Foysal Ahmed
Date of BirthJune 2000 (Born 23 years ago)
NationalityBangladeshi
StatusCurrent
Appointed18 October 2021(1 year, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71-75 Uxbridge Road
London
W5 5SL
Director NameMr Sehraan Boo Ali Hussain
Date of BirthJune 2001 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Manor Road
London
E17 5RY
Director NameMr Shekh Samim Ahmed
Date of BirthApril 1989 (Born 35 years ago)
NationalityBangladeshi
StatusResigned
Appointed17 December 2019(2 weeks after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Manor Road
London
E17 5RY
Director NameMr Shekh Samim Ahmed
Date of BirthApril 1989 (Born 35 years ago)
NationalityBangladeshi
StatusResigned
Appointed17 December 2019(2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 10 June 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Muhammad Rasedul Hassan
Date of BirthDecember 1981 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed03 May 2020(5 months after company formation)
Appointment Duration2 days (resigned 05 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address117 Manor Road
London
E17 5RY
Director NameMr Md Ariful Islam
Date of BirthAugust 1991 (Born 32 years ago)
NationalityPortuguese
StatusResigned
Appointed10 June 2021(1 year, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 18 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk
Stockley Park
Uxbridge
UB11 1FE
Director NameMr Jaime Tarcisio Cano Quintero
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityFinnish
StatusResigned
Appointed05 December 2021(2 years after company formation)
Appointment DurationResigned same day (resigned 05 December 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Longwalk
Stockley Park
Uxbridge
UB11 1FE

Location

Registered Address71-75 Uxbridge Road
London
W5 5SL
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return29 January 2024 (2 months, 2 weeks ago)
Next Return Due12 February 2025 (9 months, 4 weeks from now)

Filing History

24 August 2020Registered office address changed from 117 Manor Road London E17 5RY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 24 August 2020 (1 page)
8 June 2020Termination of appointment of Ahmed Shekh Samim as a director on 1 June 2020 (1 page)
8 June 2020Director's details changed for Mr Ahmed Shekh Samim on 1 June 2020 (2 pages)
8 June 2020Appointment of Mr Shekh Samim Ahmed as a director on 17 December 2019 (2 pages)
15 May 2020Appointment of Mr Ahmed Shekh Samim as a director on 17 December 2019 (2 pages)
15 May 2020Termination of appointment of Muhammad Rasedul Hassan as a director on 5 May 2020 (1 page)
15 May 2020Cessation of Muhammad Rasedul Hassan as a person with significant control on 5 May 2020 (1 page)
15 May 2020Notification of Ahmed Shekh Samim as a person with significant control on 7 January 2020 (2 pages)
15 May 2020Confirmation statement made on 15 May 2020 with updates (4 pages)
13 May 2020Appointment of Mr Muhammad Rasedul Hassan as a director on 3 May 2020 (2 pages)
13 May 2020Notification of Muhammad Rasedul Hassan as a person with significant control on 3 May 2020 (2 pages)
13 May 2020Cessation of Sehraan Boo Ali Hussain as a person with significant control on 3 May 2020 (1 page)
13 May 2020Termination of appointment of Sehraan Boo Ali Hussain as a director on 3 May 2020 (1 page)
3 December 2019Incorporation
Statement of capital on 2019-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)