Starlitebay Ltd
- Company number
- 06952953
- Status
- Active
- Type
- Ltd
- Incorporated
- 6 Jul 2009
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKINNON, Alistair Malcolm Gardner | Director | 30 May 2025 | 29 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Richard Stroud | Ownership Of Shares 25 To 50 Percent | 21 Jul 2021 | 28 Oct 2021 |
| Mr Harmit Singh Nandra | Ownership Of Shares 25 To 50 Percent | 18 Nov 2021 | 20 May 2022 |
| Mr Imdad Hussain Chaudhry | Ownership Of Shares 25 To 50 Percent | 1 Jul 2021 | 20 May 2022 |
| Mr Imdad Hussain Chaudhry | Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
27 May 2022 | 22 Dec 2022 |
| Mr Anthony De Richleau | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 14 Jan 2023 |
| Mr John Thomas Nadin | Significant Influence Or Control | 1 Jun 2022 | 19 Jan 2023 |
| Jayne Stephanie Leyland | Significant Influence Or Control Significant Influence Or Control As Firm |
19 Jan 2023 | 19 Jun 2023 |
| Mr Anthony De Richleau | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Trust |
1 Jan 2025 | 14 Jun 2025 |
| Mrs Jayne Stephanie Leyland | Significant Influence Or Control | 1 Mar 2023 | 1 Nov 2025 |
| Mr Mohinder Pal | Ownership Of Shares 25 To 50 Percent | 1 Nov 2025 | 1 Apr 2026 |
| Mr Alistair Malcolm Gardener Mckinnon | Significant Influence Or Control | 1 Apr 2026 | 20 Apr 2026 |
| Mr Anthony De Richleau | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
22 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £0 | 3 |
| 24 Feb 2024 | £100 | 1 |
| 28 Feb 2023 | £100 | 0 |
| 28 Feb 2022 | £100 | 0 |
| 28 Feb 2021 | £100 | 0 |
| 28 Feb 2020 | £100 | 8 |
| 31 Jul 2019 | £100 | - |
| 31 Jul 2018 | £100 | - |
| 31 Jul 2017 Dormant | £100 | - |
| 31 Jul 2016 Dormant | £100 | - |
| 31 Jul 2015 Dormant | £100 | - |
| 31 Jul 2014 Dormant | £100 | - |
| 31 Jul 2013 Dormant | £1 | - |
| 31 Jul 2012 Dormant | £100 | - |
| 31 Jul 2011 | - | - |
| 31 Jul 2010 | - | - |