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Home > England & Wales Companies > STARBRIGHT INVESTMENTS LIMITED
Company Information for

STARBRIGHT INVESTMENTS LIMITED

62 HARROW WAY, WATFORD, WD19 5ET,
Company Registration Number
04607895
Private Limited Company
Active

Company Overview

About Starbright Investments Ltd
STARBRIGHT INVESTMENTS LIMITED was founded on 2002-12-04 and has its registered office in Watford. The organisation's status is listed as "Active". Starbright Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARBRIGHT INVESTMENTS LIMITED
 
Legal Registered Office
62 HARROW WAY
WATFORD
WD19 5ET
Other companies in HA1
 
Filing Information
Company Number 04607895
Company ID Number 04607895
Date formed 2002-12-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805612354  
Last Datalog update: 2025-01-05 06:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARBRIGHT INVESTMENTS LIMITED
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Companies with same name STARBRIGHT INVESTMENTS LIMITED
The following companies were found which have the same name as STARBRIGHT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARBRIGHT INVESTMENTS, LLC 1500 AVE F SUITE 3 ELY NV 89301 Revoked Company formed on the 2008-12-17
STARBRIGHT INVESTMENTS PTY LTD Active Company formed on the 2013-08-06
Starbright Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-10-10
STARBRIGHT INVESTMENTS INC 1631 UNIVERSITY BLVD W JACKSONVILLE FL 32217 Inactive Company formed on the 1963-12-18
STARBRIGHT INVESTMENTS LLC California Unknown

Company Officers of STARBRIGHT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROOPA RAJENDRAKUMAR SAUJANI
Company Secretary 2002-12-04
PRAFUL NARANDAS SAUJANI
Director 2002-12-04
SUREKHA PRAFUL SAUJANI
Director 2002-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ASMITA SAUJANI
Director 2002-12-04 2005-10-31
QA REGISTRARS LIMITED
Nominated Secretary 2002-12-04 2002-12-09
QA NOMINEES LIMITED
Nominated Director 2002-12-04 2002-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROOPA RAJENDRAKUMAR SAUJANI SONTANIA PROPERTIES LIMITED Company Secretary 2002-10-18 CURRENT 2002-10-18 Active
ROOPA RAJENDRAKUMAR SAUJANI BLISSFULL LIMITED Company Secretary 1999-07-29 CURRENT 1999-07-19 Active
ROOPA RAJENDRAKUMAR SAUJANI VENUS INCORPORATION LIMITED Company Secretary 1998-04-02 CURRENT 1998-04-02 Active
ROOPA RAJENDRAKUMAR SAUJANI CARRINGTON SERVICES LIMITED Company Secretary 1995-09-05 CURRENT 1994-09-05 Active
PRAFUL NARANDAS SAUJANI CHENIES NORTHWOOD LIMITED Director 2003-10-20 CURRENT 2003-01-09 Active
PRAFUL NARANDAS SAUJANI BLISSFULL LIMITED Director 1999-08-10 CURRENT 1999-07-19 Active
PRAFUL NARANDAS SAUJANI VENUS INCORPORATION LIMITED Director 1998-04-03 CURRENT 1998-04-02 Active
PRAFUL NARANDAS SAUJANI LITTLE JAMS LIMITED Director 1992-02-27 CURRENT 1964-03-16 Active - Proposal to Strike off
PRAFUL NARANDAS SAUJANI FINECREST LIMITED Director 1992-01-19 CURRENT 1990-01-19 Active - Proposal to Strike off
SUREKHA PRAFUL SAUJANI LITTLE JAMS LIMITED Director 1992-02-27 CURRENT 1964-03-16 Active - Proposal to Strike off
SUREKHA PRAFUL SAUJANI FINECREST LIMITED Director 1992-01-19 CURRENT 1990-01-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-21REGISTERED OFFICE CHANGED ON 21/12/24 FROM 62 62 Harrow Way Watford Hertfordshire WD19 5ET United Kingdom
2024-12-18CONFIRMATION STATEMENT MADE ON 04/12/24, WITH NO UPDATES
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-11TM02Termination of appointment of Roopa Rajendrakumar Saujani on 2019-10-19
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Vyman House 104 College Road 3rd Floor Harrow Middlesex HA1 1BQ
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUREKHA PRAFUL SAUJANI
2018-03-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAFUL NARANDAS SAUJANI
2018-03-06PSC09Withdrawal of a person with significant control statement on 2018-03-06
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-05AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-05AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-12AR0104/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0104/12/11 ANNUAL RETURN FULL LIST
2011-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/11 FROM Carrington House, 170 Greenford Road, Harrow Middlesex HA1 3QX
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AR0104/12/10 FULL LIST
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/11/2010
2010-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARANDAS SAUJANI / 01/11/2010
2010-12-24CH03SECRETARY'S CHANGE OF PARTICULARS / ROOPA SAUJANI / 01/11/2010
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-30AR0104/12/09 FULL LIST
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUREKHA PRAFUL SAUJANI / 01/12/2009
2009-12-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL NARANDAS SAUJANI / 01/12/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-09-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-12-19288bDIRECTOR RESIGNED
2005-12-19288cSECRETARY'S PARTICULARS CHANGED
2005-12-19287REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CARRINGTON HOUSE 170 GREENFORD CLOSE HARROW MIDDLESEX HA1 3QX
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-12-15363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-13363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2003-03-29395PARTICULARS OF MORTGAGE/CHARGE
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: CARRINGTON HOUSE 170 GREENFORD ROAD HARROW MIDDLESEX HA1 3QX
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-19288aNEW SECRETARY APPOINTED
2002-12-19288aNEW DIRECTOR APPOINTED
2002-12-16288bSECRETARY RESIGNED
2002-12-16287REGISTERED OFFICE CHANGED ON 16/12/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-12-16288bDIRECTOR RESIGNED
2002-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to STARBRIGHT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STARBRIGHT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 209,246
Creditors Due Within One Year 2012-01-01 £ 71,472

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STARBRIGHT INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,513
Current Assets 2012-01-01 £ 140,704
Debtors 2012-01-01 £ 136,191
Fixed Assets 2012-01-01 £ 175,176
Shareholder Funds 2012-01-01 £ 35,162
Tangible Fixed Assets 2012-01-01 £ 175,176

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STARBRIGHT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARBRIGHT INVESTMENTS LIMITED
Trademarks
We have not found any records of STARBRIGHT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARBRIGHT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as STARBRIGHT INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STARBRIGHT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARBRIGHT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STARBRIGHT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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