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Company Information for

STARWELL INVEST LLP

SUITE 375, 142A SAINTFIELD ROAD, LISBURN, BT27 6UH,
Company Registration Number
NC001131
Limited Liability Partnership
Active

Company Overview

About Starwell Invest Llp
STARWELL INVEST LLP was founded on 2014-02-26 and has its registered office in Lisburn. The organisation's status is listed as "Active". Starwell Invest Llp is a Limited Liability Partnership registered in NORTHERN IRELAND 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
STARWELL INVEST LLP
 
Legal Registered Office
SUITE 375
142A SAINTFIELD ROAD
LISBURN
BT27 6UH
Other companies in BT7
 
Filing Information
Company Number NC001131
Company ID Number NC001131
Date formed 2014-02-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 01:09:44
Primary Source:Companies House
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Companies with same name STARWELL INVEST LLP
The following companies were found which have the same name as STARWELL INVEST LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STARWELL INVESTMENT (CANADA) INC. 401 WEST GEORGIA STREET SUITE 1800 VANCOUVER British Columbia V6B 5A1 Dissolved Company formed on the 1993-11-01
STARWELL INVESTMENTS PTY LTD SA 5061 Active Company formed on the 2008-11-21
STARWELL INVESTMENTS LIMITED Active Company formed on the 2007-03-26

Company Officers of STARWELL INVEST LLP

Current Directors
Officer Role Date Appointed
CROND CONSULT LTD
Limited Liability Partnership (LLP) Designated Member 2014-02-26
LOYALTY SERVICES LTD
Limited Liability Partnership (LLP) Designated Member 2014-02-26

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
2023-10-2528/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30Change of partner details Viktoria Bastryga on 2023-03-13
2023-05-30Change of partner details Sergiy Tektel on 2023-03-13
2023-05-30LLP Notification of change for Ms Viktoria Bastryga as a person with significant control on
2023-04-11Confirmation statement with no updates made up to 2023-02-26
2022-06-09AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28LLCS01Confirmation statement with no updates made up to 2022-02-26
2021-08-02AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08LLCS01Confirmation statement with no updates made up to 2021-02-26
2021-03-03LLAD01Change of registered office address for limited liability partnership from 6 Margaret Street Suite 7063 Newry County Down BT34 1DF Northern Ireland to Suite 7063 6 Margaret Street Newry County Down BT34 1DF
2021-02-25LLAP01Limited liability partnership appointment of Viktoria Bastryga on 2021-02-05 as member
2021-02-25LLTM01Limited liability partnership termination of member Loyalty Services Ltd on 2021-02-05
2021-02-25LLAD01Change of registered office address for limited liability partnership from 21 Botanic Avenue Suite 15 Belfast BT7 1JJ to 6 Margaret Street Suite 7063 Newry County Down BT34 1DF
2020-08-03AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-26
2019-04-16AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06LLCS01Confirmation statement with no updates made up to 2019-02-26
2019-01-10AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09LLCS01Confirmation statement with no updates made up to 2018-02-26
2018-02-07DISS40Compulsory strike-off action has been discontinued
2018-02-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-27LLCS01Confirmation statement with no updates made up to 2017-02-26
2016-04-06AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-23LLAR01LLP Annual return made up to 2016-02-26
2015-05-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-18LLAR01LLP Annual return made up to 2015-02-26
2014-02-26LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to STARWELL INVEST LLP 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 STARWELL INVEST LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STARWELL INVEST LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of STARWELL INVEST LLP registering or being granted any patents
Domain Names
We do not have the domain name information for STARWELL INVEST LLP
Trademarks
We have not found any records of STARWELL INVEST LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARWELL INVEST LLP. 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 (None Supplied) as STARWELL INVEST LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where STARWELL INVEST LLP 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 STARWELL INVEST LLP 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 STARWELL INVEST LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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