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Starfish Securities Ltd, Cardiff

Starfish Securities Ltd is a private limited company. Registered at 05254068 - Companies House Default Address, Cardiff CF14 8LH, this 19 years old firm was incorporated on 2004-10-08 and is classified as "activities of investment trusts" (SIC code: 64301).
6 directors can be found in this business: Billy C. (appointed on 21 June 2022), Ronald S. (appointed on 21 June 2022), Adama S. (appointed on 12 January 2022).
About
Name: Starfish Securities Ltd
Number: 05254068
Incorporation date: 2004-10-08
End of financial year: 31 October
 
Address: 05254068 - Companies House Default Address
Cardiff
CF14 8LH
SIC code: 64301 - Activities of investment trusts
Company staff
People with significant control
Francis J.
3 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Franco D.
2 May 2020 - 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500 3,500
Shareholder Funds 3,500 3,500 3,500 3,500 3,500 3,500 - - - - - -

The date for Starfish Securities Ltd confirmation statement filing is 2023-11-18. The most current one was filed on 2022-11-04. The target date for a subsequent statutory accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: Francis J. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Franco D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Monday 31st October 2022
filed on: 17th, July 2023 | accounts 		Free Download (2 pages)