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Search Star Limited

05521639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Msp Secretaries Limited Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH
Incorporated 28/07/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

73110
Advertising agencies

Officers

Ms Una Price

director · Since 23/05/2019

ACCOUNTANT

IRISH · IRELAND · Age 59

Also on 2 other boards

Msp Corporate Services Limited

secretary · Since 01/07/2023

Also on 237 other boards

Mr Daniel Patrick O'Brien

director · Since 01/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Also on 2 other boards

Mr Paul Anthony John Carr

director · Since 01/11/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Una Price

director · Since 23/05/2019

Irish · Ireland · Age 59

Msp Corporate Services Limited

corporate secretary · Since 01/07/2023

Reg: 11594637

Also on 237 other boards

Daniel Patrick O'Brien

director · Since 01/11/2023

American · United States · Age 72

Paul Anthony John Carr

director · Since 01/11/2023

American · United States · Age 57

Former

Joanna Fallon

secretary · Resigned 28/06/2017

Jason Victor Coward

director · Resigned 31/12/2018

Dan Sebastian Fallon

director · Resigned 23/05/2019

Joanna Fallon

director · Resigned 23/05/2019

Edward Charles Arnall-Culliford

director · Resigned 23/05/2019

Edward Charles Arnall-Culliford

secretary · Resigned 23/05/2019

Jeffrey Neal Ash

director · Resigned 15/05/2022

Dye & Durham Secretarial Limited

corporate secretary · Resigned 02/06/2023

Smith Yewell

director · Resigned 27/11/2023

Persons with Significant Control

Welocalize Uk Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Msp Secretaries Limited, Eastcastle House, London, W1W 8DH

Reg: 02454054 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/05/2019

Former PSCs

Mr Daniel Sebastian Fallon

Ceased 23/05/2019

Mrs Joanna Fallon

Ceased 23/05/2019

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1C/O Msp Secretaries Limited Eastcastle House
2026-07-11

C/O MSP SECRETARIES LIMITED EASTCASTLE HOUSE

post townLondon
2026-07-11

LONDON