Starbrand Limited

Active04124355 Private limited company
Incorporated
13 December 2000 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Mauro Piccioli
Owned by
Marinella Marino
Mauro Piccioli
Accounts type
Micro entity
Region
East of England
Address
Wren House
68 London Road
St Albans
AL1 1NG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Piccioli, Mauro
Director · Appointed 6 October 2023
Italian
Born March 1962 (64)
Officer history (13 former)
6 October 2023
Resigned Aru, Anselmo as Director
6 October 2023
Appointed Piccioli, Mauro as Director
16 August 2019
Appointed Aru, Anselmo as Director
16 August 2019
Resigned Coen, Arnaldo as Director
30 June 2019
Resigned Palladino Ep. Morel-Zifonte, Claudia as Director
25 July 2018
Resigned Silverman, Yasmin as Director
23 July 2018
Appointed Silverman, Yasmin as Director
1 July 2018
Appointed Palladino Ep. Morel-Zifonte, Claudia as Director
25 February 2017
Resigned Di Segni, Yaara Iamit Hanna, Ms. as Director
25 February 2017
Appointed Coen, Arnaldo as Director
20 October 2016
Resigned Ali, Izaz as Director
20 October 2016
Appointed Di Segni, Yaara Iamit Hanna, Ms. as Director
1 June 2016
Resigned Di Segni, Yaara as Secretary
1 June 2016
Resigned Maurer, Sandrine as Secretary
1 June 2016
Resigned Morgan, Paul Winston as Director
31 May 2016
Appointed Ali, Izaz as Director
2 January 2007
Appointed Di Segni, Yaara as Secretary
25 March 2004
Resigned Wigmore Secretaries Limited as Corporate Nominee Secretary
25 March 2004
Appointed Maurer, Sandrine as Secretary
25 March 2004
Appointed Morgan, Paul Winston as Director
25 March 2004
Resigned Theta Directors Limited as Corporate Director
10 December 2001
Appointed Theta Directors Limited as Corporate Director
10 December 2001
Resigned Wigmore Directors Limited as Corporate Director
13 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Wigmore Directors Limited as Corporate Director
13 December 2000
Appointed Wigmore Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marinella Marino
Individual · Notified 16 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Italian
Born August 1952 (74)
Mauro Piccioli
Individual · Notified 16 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1962 (64)
Former controllers (2)
6 October 2023
Ceased Anselmo Aru — Owns 25–50% of shares
16 August 2019
Ceased Paul Morgan — Owns 75–100% of shares

Financials

Net Assets
(£3,930)
Current Ratio
0.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£2,215) (£2,611) (£2,611) (£2,611) (£3,626) (£3,930)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£128£128£0
Creditors (< 1 year)£3,743£3,754£2,611£2,611£2,611£2,215
Net Current Assets(£3,615)(£3,626)(£2,611)(£2,611)(£2,611)(£2,215)
Net Assets(£3,930)
Shareholder Funds(£3,930)(£3,626)(£2,611)(£2,611)(£2,611)(£2,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates16 August 2026
9 October 2025Micro company accounts31 January 2025
18 August 2025Confirmation statement with updates16 August 2025
8 November 2024Micro company accounts31 January 2024
19 August 2024Confirmation statement with updates16 August 2024
Show all recent filings

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