Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
Tristar Interactive Limited
- Incorporated
- 30 January 1995 (31 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Charles Augustus Newman
- Accounts type
- Dormant
- Region
- East of England
- Address
- 15 Home FarmLuton Hoo EstateLutonLU1 3TD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
British
Born December 1953 (72)
Officer history (9 former)
15 September 2011
Resigned Jackson, Lamar Martin as Director
1 June 2009
Appointed Jackson, Lamar Martin as Director
1 June 2008
15 October 2002
1 February 2002
12 March 1997
Resigned Jensen, Jordan as Director
12 March 1997
12 March 1997
1 February 1996
5 May 1995
Resigned Melia, Robert as Director
13 March 1995
Appointed Jensen, Jordan as Director
2 February 1995
Resigned Newman, Esmin as Director
2 February 1995
Appointed Melia, Robert as Director
30 January 1995
30 January 1995
30 January 1995
Appointed Newman, Esmin as Director
30 January 1995
30 January 1995
30 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1953 (72)
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £51 | £181 | ||||
| Creditors (< 1 year) | £7,980 | £7,980 | £7,980 | £7,980 | £7,980 | £8,031 | £8,161 |
| Net Current Assets | (£7,980) | (£7,980) | (£7,980) | (£7,980) | (£7,980) | ||
| Net Assets | (£7,980) | (£7,980) | (£7,980) | ||||
| Shareholder Funds | (£7,980) | (£7,980) | (£7,980) | (£7,980) | (£7,980) | (£7,980) | (£7,980) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 30 January 2026 | ||
| 26 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 27 March 2025 | Accounts for a dormant company | 30 June 2024 | ||
| 11 March 2025 | Confirmation statement with updates | 30 January 2025 | ||
| 21 January 2025 | Director's details changed |
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