Starling Fs Services Limited
- Active
- Incorporated on 30 Mar 2016
Reg Address: 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW, United Kingdom
- Summary The company with name "Starling Fs Services Limited" is a ltd and located in 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London E1 6PW. Starling Fs Services Limited is currently in active status and it was incorporated on 30 Mar 2016 (8 years 5 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Starling Fs Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Veronica Ridley | Secretary | 11 Jun 2024 | - | Active |
| 2 | Steven Newson | Director | 4 Jul 2023 | British | Active |
| 3 | Declan Ferguson | Director | 7 Jul 2022 | British | Active |
| 4 | Matthew Francis Newman | Director | 30 Mar 2016 | British | Active |
| 5 | Mark Dean Hipperson | Director | 30 Mar 2016 | British | Resigned 10 May 2016 |
| 6 | Matthew Newman | Secretary | 30 Mar 2016 | - | Active |
| 7 | Matthew Newman | Secretary | 30 Mar 2016 | - | Resigned 11 Jun 2024 |
| 8 | Tony Ellingham | Director | 30 Mar 2016 | British | Resigned 27 Jul 2022 |
| 9 | Anne Elizabeth Boden | Director | 30 Mar 2016 | British | Resigned 14 Jun 2023 |
| 10 | Matthew Francis Newman | Director | 30 Mar 2016 | British | Resigned 11 Jun 2024 |
| 11 | Anne Elizabeth Boden | Director | 30 Mar 2016 | British | Active |
| 12 | Tony Ellingham | Director | 30 Mar 2016 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Starling Bank Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Starling Bank Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 3 | Starling Bank Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Starling Fs Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 14 Jun 2024 | Download PDF |
| 2 | Officers - Termination Secretary Company With Name Termination Date | 14 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Secretary Company With Name Date | 14 Jun 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 1 Mar 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2023 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Jun 2023 | Download PDF |
| 7 | Accounts - Full | 8 Aug 2022 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 2 Aug 2022 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2022 | Download PDF 2 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 11 Jul 2022 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 11 Jul 2022 | Download PDF |
| 12 | Confirmation Statement - No Updates | 29 Mar 2021 | Download PDF |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 23 Oct 2020 | Download PDF 1 Pages |
| 14 | Accounts - Full | 19 Aug 2020 | Download PDF 20 Pages |
| 15 | Confirmation Statement - No Updates | 1 Apr 2020 | Download PDF 3 Pages |
| 16 | Accounts - Full | 12 Aug 2019 | Download PDF 23 Pages |
| 17 | Miscellaneous - Legacy | 20 May 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 4 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 4 Mar 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Secretary Company With Name Date | 15 Feb 2019 | Download PDF 2 Pages |
| 21 | Accounts - Full | 29 Aug 2018 | Download PDF 22 Pages |
| 22 | Confirmation Statement - Updates | 29 Mar 2018 | Download PDF 4 Pages |
| 23 | Accounts - Full | 24 Aug 2017 | Download PDF 19 Pages |
| 24 | Address - Change Registered Office Company With Date Old New | 28 Jul 2017 | Download PDF 1 Pages |
| 25 | Resolution | 28 Apr 2017 | Download PDF 1 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 20 Apr 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 8 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 1 Sep 2016 | Download PDF 1 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2016 | Download PDF 1 Pages |
| 30 | Incorporation - Company | 30 Mar 2016 | Download PDF 47 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.