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Company Information for

WISH STAR LIMITED

Richmond House Lawnswood Business Park, Redvers Close, Leeds, LS16 6QY,
Company Registration Number
04919677
Private Limited Company
Active

Company Overview

About Wish Star Ltd
WISH STAR LIMITED was founded on 2003-10-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Wish Star 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
WISH STAR LIMITED
 
Legal Registered Office
Richmond House Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
Other companies in LS13
 
Filing Information
Company Number 04919677
Company ID Number 04919677
Date formed 2003-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-30
Return next due 2026-02-13
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB368725358  
Last Datalog update: 2025-02-12 16:55:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISH STAR LIMITED
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Companies with same name WISH STAR LIMITED
The following companies were found which have the same name as WISH STAR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WISH STAR LIMITED Unknown Company formed on the 2015-09-01
WISH STAR SHIPPING CO., LIMITED Active Company formed on the 2011-06-16
WISH STAR SHIPPING LIMITED Unknown Company formed on the 2018-06-22
WISH STAR CORPORATION California Unknown
Wish Star LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-10-21
WISH STAR LEASEHOLD LIMITED RICHMOND HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY Active Company formed on the 2024-06-23
WISH STAR, L.P. 1117 PROVIDENCE AVE MCALLEN TX 78504 Active Company formed on the 2005-03-11
Wish Starry Hong Kong Limited Unknown Company formed on the 2023-09-25
Wish Start Holdings Limited Unknown Company formed on the 2015-03-13

Company Officers of WISH STAR LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE REBECCA MAY
 Director 2016-03-16
NEIL ALISTAIR MAY
 Director 2003-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLEERE SECRETARIES LIMITED
 Company Secretary 2005-02-21 2011-04-01
UJJAL SIMON BHULLAR
 Director 2003-10-02 2009-08-20
UJJAL SIMON BHULLAR
 Company Secretary 2003-10-02 2007-02-01
DAVID ALAN MAY
 Company Secretary 2003-12-09 2005-02-21
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-10-02 2003-10-02
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-10-02 2003-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE REBECCA MAY IPORTALIS AGGREGATION LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
CHARLOTTE REBECCA MAY LIVE INTERACTION LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
NEIL ALISTAIR MAY IPORTALIS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
NEIL ALISTAIR MAY ISCANGO LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
NEIL ALISTAIR MAY IPORTALIS AGGREGATION LIMITED Director 2014-01-09 CURRENT 2014-01-09 Active
NEIL ALISTAIR MAY SKILLKASH LIMITED Director 2010-05-12 CURRENT 2010-05-06 Dissolved 2015-02-10
NEIL ALISTAIR MAY LIVE-PA LIMITED Director 2006-10-09 CURRENT 2006-10-09 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
2025-02-12CONFIRMATION STATEMENT MADE ON 30/01/25, WITH NO UPDATES
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM 2nd Floor, Woodside House 261 Low Lane Horsforth Leeds LS18 5NY England
2022-09-15AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-31Change of details for Mr Neil Alistair May as a person with significant control on 2021-06-01
2022-01-31PSC04Change of details for Mr Neil Alistair May as a person with significant control on 2021-06-01
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049196770004
2021-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049196770003
2021-05-26CH01Director's details changed for Mr Neil Alistair May on 2021-05-26
2021-05-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CH01Director's details changed for Mr Neil Alistair May on 2020-10-01
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/18 FROM Oakford House 291 Low Lane Horsforth Leeds LS18 5NU England
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 049196770004
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-01AD02Register inspection address changed to Priority House Grove Park Court Harrogate North Yorkshire HG1 4DP
2016-04-01AP01DIRECTOR APPOINTED MRS CHARLOTTE REBECCA MAY
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM Cubic Business Centre 533 Stanningley Road Leeds LS13 4EN
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049196770003
2015-12-03AR0102/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0102/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0102/10/13 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25DISS40Compulsory strike-off action has been discontinued
2012-02-23AR0102/10/11 ANNUAL RETURN FULL LIST
2012-01-31GAZ1FIRST GAZETTE
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20TM02APPOINTMENT TERMINATED, SECRETARY CLEERE SECRETARIES LIMITED
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 3 LIMEWOOD WAY LIMEWOOD BUSINESS PARK LEEDS WEST YORKSHIRE LS14 1AB
2010-12-22AR0102/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0102/10/09 FULL LIST
2009-12-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLEERE SECRETARIES LIMITED / 01/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-20288bAPPOINTMENT TERMINATED DIRECTOR UJJAL BHULLAR
2008-12-04363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-01-03363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2007-10-02288cSECRETARY'S PARTICULARS CHANGED
2007-10-02288bSECRETARY RESIGNED
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: PRIORITY HOUSE GROVE PARK COURT HARROGATE YORKSHIRE HG1 4DP
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-07288cSECRETARY'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288aNEW SECRETARY APPOINTED
2005-03-21288bSECRETARY RESIGNED
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-10-14288bSECRETARY RESIGNED
2004-10-13288aNEW DIRECTOR APPOINTED
2004-07-22225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
2004-07-22287REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 2 GRANT AVENUE LEEDS WEST YORKSHIRE LS7 1RQ
2003-12-22288aNEW SECRETARY APPOINTED
2003-12-18288bDIRECTOR RESIGNED
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24288bDIRECTOR RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24288bSECRETARY RESIGNED
2003-10-24287REGISTERED OFFICE CHANGED ON 24/10/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-10-02NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to WISH STAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-31
Fines / Sanctions
No fines or sanctions have been issued against WISH STAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-26 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-12-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 402,589
Creditors Due Within One Year 2012-01-01 £ 11,709

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 WISH STAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 17,099
Current Assets 2012-01-01 £ 17,099
Fixed Assets 2012-01-01 £ 488,402
Shareholder Funds 2012-01-01 £ 91,203
Tangible Fixed Assets 2012-01-01 £ 488,402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISH STAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WISH STAR LIMITED
Trademarks
We have not found any records of WISH STAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISH STAR 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 (68209 - Other letting and operating of own or leased real estate) as WISH STAR LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where WISH STAR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWISH STAR LIMITEDEvent Date2012-01-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISH STAR 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 WISH STAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS16 6QY