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Home > England & Wales Companies > STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
Company Information for

STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

SENTINEL HOUSE, 10-12 MASSETTS ROAD, HORLEY, RH6 7DE,
Company Registration Number
09978378
Private Limited Company
Active

Company Overview

About Stark Software International (holdings) Ltd
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED was founded on 2016-02-01 and has its registered office in Horley. The organisation's status is listed as "Active". Stark Software International (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
SENTINEL HOUSE
10-12 MASSETTS ROAD
HORLEY
RH6 7DE
 
Filing Information
Company Number 09978378
Company ID Number 09978378
Date formed 2016-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 01/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB411913330  
Last Datalog update: 2024-03-06 00:01:42
Primary Source:Companies House
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Company Officers of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
JOEL DANIEL BENJAMIN STARK
Director 2016-02-01
ALEXANDER MATTHEW WARREN
Director 2016-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL DANIEL BENJAMIN STARK STARK UTILITY FUNDING LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
JOEL DANIEL BENJAMIN STARK STARK TECHNICAL SERVICES LTD Director 2016-06-10 CURRENT 2013-03-21 Active
JOEL DANIEL BENJAMIN STARK STARK SOFTWARE INTERNATIONAL LTD. Director 2011-01-04 CURRENT 1994-03-23 Active

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
2024-02-14CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES
2023-12-2828/11/23 STATEMENT OF CAPITAL GBP 45593.0860
2023-12-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-09-25Cancellation of shares. Statement of capital on 2023-09-04 GBP 45,492.7510
2023-05-24REGISTRATION OF A CHARGE / CHARGE CODE 099783780002
2023-05-1928/02/23 STATEMENT OF CAPITAL GBP 45532.5600
2023-03-1425/11/22 STATEMENT OF CAPITAL GBP 45373.3240
2023-02-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-11-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099783780001
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES MCDONNELL
2022-05-30AP01DIRECTOR APPOINTED MR MATTHEW PHILIP SIMCOX
2022-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-02-17CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-1222/11/21 STATEMENT OF CAPITAL GBP 68660.2915
2022-01-12SH0122/11/21 STATEMENT OF CAPITAL GBP 68660.2915
2022-01-10CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-10PSC07CESSATION OF BGF GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-04RES01ADOPT ARTICLES 04/10/21
2021-10-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-04-13SH08Change of share class name or designation
2021-04-13SH02Sub-division of shares on 2021-03-02
2021-04-08MEM/ARTSARTICLES OF ASSOCIATION
2021-04-08RES13Resolutions passed:
  • Sub division/consolidation/new classes of shares created 02/03/2021
  • Resolution of varying share rights or name
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2021-04-08SH08Change of share class name or designation
2021-03-11AP01DIRECTOR APPOINTED MR STEVEN MARTIN JENNINGS
2021-03-10PSC02Notification of Bgf Gp Limited as a person with significant control on 2021-03-02
2021-03-10AP01DIRECTOR APPOINTED MR THOMAS JAMES MCDONNELL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-12-28PSC04Change of details for Mr Joel Daniel Benjamin Stark as a person with significant control on 2018-12-28
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 67502.535
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-11-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 67502.535
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-02-21RES01ADOPT ARTICLES 21/02/17
2016-06-09AP01DIRECTOR APPOINTED MR ALEXANDER MATTHEW WARREN
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 67502.535
2016-04-18SH0111/03/16 STATEMENT OF CAPITAL GBP 67502.535
2016-04-13AA01Current accounting period extended from 28/02/17 TO 31/05/17
2016-03-23SH08Change of share class name or designation
2016-03-23SH10Particulars of variation of rights attached to shares
2016-03-23RES12VARYING SHARE RIGHTS AND NAMES
2016-03-23RES01ADOPT ARTICLES 23/03/16
2016-03-23RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association...
2016-02-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STARK SOFTWARE INTERNATIONAL (HOLDINGS) 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 STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-05-31

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 STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STARK SOFTWARE INTERNATIONAL (HOLDINGS) 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 (64209 - Activities of other holding companies n.e.c.) as STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STARK SOFTWARE INTERNATIONAL (HOLDINGS) 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 STARK SOFTWARE INTERNATIONAL (HOLDINGS) 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 STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED 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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