STARFISH 360 LTD
WILMSLOW STARFISH CONSULTANTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 07158524
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STARFISH 360 LTD are www.starfish360.co.uk, and www.starfish-360.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Starfish 360 Ltd is a Private Limited Company. The company registration number is 07158524. Starfish 360 Ltd has been working since 16 February 2010. The present status of the company is Active. The registered address of Starfish 360 Ltd is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. The company`s financial liabilities are £12.68k. It is £-13.93k against last year. The cash in hand is £0.46k. It is £0.35k against last year. And the total assets are £10.71k, which is £10.27k against last year. BRASSINGTON, Christopher is a Director of the company. Director FORSTER, Simon has been resigned. Director GEORGE, Christopher has been resigned. Director GIBBONS, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


starfish 360 Key Finiance

LIABILITIES £12.68k
-53%
CASH £0.46k
+330%
TOTAL ASSETS £10.71k
+2355%
All Financial Figures

Current Directors

Director
BRASSINGTON, Christopher
Appointed Date: 16 February 2010
61 years old

Resigned Directors

Director
FORSTER, Simon
Resigned: 26 November 2013
Appointed Date: 21 November 2012
61 years old
Director
GEORGE, Christopher
Resigned: 14 August 2013
Appointed Date: 21 November 2012
69 years old
Director
GIBBONS, Michael
Resigned: 08 October 2013
Appointed Date: 21 November 2012
68 years old

Persons With Significant Control

Chris Brassington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STARFISH 360 LTD Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Mar 2017
Confirmation statement made on 16 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 25,641
01 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 22 more events
31 Aug 2011
Previous accounting period extended from 28 February 2011 to 30 June 2011
16 Mar 2011
Annual return made up to 16 February 2011 with full list of shareholders
12 Nov 2010
Company name changed starfish consultants LIMITED\certificate issued on 12/11/10
  • RES15 ‐ Change company name resolution on 2010-11-07
12 Nov 2010
Change of name notice
16 Feb 2010
Incorporation

STARFISH 360 LTD Charges

21 November 2012
Debenture
Delivered: 27 November 2012
Status: Satisfied on 24 March 2015
Persons entitled: Nwf (Venture Capital) LP Acting by a General Partner Enterprise Ventures (General Partner Nw Venture) Limited
Description: Fixed and floating charge over the undertaking and all…

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