FIVE STAR ALLIANCE LTD

Key Data

Status

Active

Company No.

08501514

Incorporation date

24/04/2013

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2023)

28/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

01/04/2026

Confirmation statement made on 2026-03-27 with no updates

View PDF (3 pages)

20/10/2025

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

22/09/2025

Notification of Stephen Laszlo as a person with significant control on 2025-05-31

View PDF (2 pages)

18/07/2025

Appointment of Mr Stephen Laszlo as a director on 2025-05-31

View PDF (2 pages)

31/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/05/2025

Registered office address changed from The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ England to Suite 1 Taggs House 42 Summer Road Thames Ditton KT7 0QQ on 2025-05-29

View PDF (1 pages)

29/05/2025

Confirmation statement made on 2025-03-27 with no updates

View PDF (3 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

14/09/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

10/09/2024

Registered office address changed from Suite G13E 3000 Hillswood Drive Chertsey Surrey KT16 0RS England to The Boatyard 44 Summer Rd Thames Ditton Surrey KT7 0QQ on 2024-09-10

View PDF (1 pages)

08/07/2024

Cessation of Thomas Williams as a person with significant control on 2024-07-01

View PDF (1 pages)

08/07/2024

Termination of appointment of Thomas Williams as a director on 2024-07-01

View PDF (1 pages)

06/07/2024

Appointment of Mr Ian Foreman as a director on 2024-07-01

View PDF (2 pages)

06/07/2024

Notification of Ian Foreman as a person with significant control on 2024-07-01

View PDF (2 pages)

25/06/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

01/05/2024

Director's details changed for Mr Thomas Williams on 2023-08-31

View PDF (2 pages)

01/05/2024

Change of details for Mr Thomas Williams as a person with significant control on 2023-08-31

View PDF (2 pages)

01/05/2024

Registered office address changed from 3000 Hillswood Drive Office - G13E 3000 Hillswood Drive Office - G13E Chertsey KT16 0RS England to Suite G13E 3000 Hillswood Drive Chertsey Surrey KT16 0RS on 2024-05-01

View PDF (1 pages)

06/04/2024

Notification of Thomas Williams as a person with significant control on 2022-07-07

View PDF (2 pages)

06/04/2024

Cessation of Thomas Williams as a person with significant control on 2022-07-07

View PDF (1 pages)

30/03/2024

Appointment of Mr Thomas Williams as a director on 2022-07-07

View PDF (2 pages)

28/03/2024

Termination of appointment of Thomas Williams as a director on 2022-07-07

View PDF (1 pages)

27/03/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

31/08/2023

Registered office address changed from Unit 16 Horizon Business Village Brooklands Road Weybridge KT13 0TJ England to 3000 Hillswood Drive Office - G13E 3000 Hillswood Drive Office - G13E Chertsey KT16 0RS on 2023-08-31

View PDF (1 pages)

20/06/2023

Registered office address changed from Unit 16 Horizon Business Village Brooklands Road Weybridge KT13 0TP England to Unit 16 Horizon Business Village Brooklands Road Weybridge KT13 0TJ on 2023-06-20

View PDF (1 pages)

04/05/2023

Change of details for Mr Thomas Williams as a person with significant control on 2023-04-03

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (3 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with updates

View PDF (3 pages)

04/04/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 16 Horizon Business Village Brooklands Road Weybridge KT13 0TP on 2023-04-04

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/03/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Waris Khan	Director	24/04/2013 - 30/07/2020	1505
Williams, Thomas	Director	07/07/2022 - 07/07/2022	-
NOMINEE DIRECTOR LTD.	Corporate Director	24/04/2013 - 08/05/2017	341
NOMINEE SECRETARY LTD	Corporate Secretary	24/04/2013 - 01/01/2018	658
Mr Grzegorz Szewczyk	Director	30/07/2020 - 07/07/2022	5212

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About FIVE STAR ALLIANCE LTD

FIVE STAR ALLIANCE LTD is an(a) Active company incorporated on 24/04/2013 with the registered office located at Suite 1 Taggs House, 42 Summer Road, Thames Ditton KT7 0QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIVE STAR ALLIANCE LTD?

FIVE STAR ALLIANCE LTD is currently Active. It was registered on 24/04/2013 .

Where is FIVE STAR ALLIANCE LTD located?

FIVE STAR ALLIANCE LTD is registered at Suite 1 Taggs House, 42 Summer Road, Thames Ditton KT7 0QQ.

What does FIVE STAR ALLIANCE LTD do?

FIVE STAR ALLIANCE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FIVE STAR ALLIANCE LTD?

The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-04-30.