Five Star Alliance Ltd

Active08501514 Private limited company
Incorporated
24 April 2013 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Thomas Williams
Accounts type
Total exemption full
Address
Suite 1 Taggs House
42 Summer Road
Thames Ditton
KT7 0QQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
British
Born May 1993 (33)
Officer history (6 former)
31 May 2025
Appointed Laszlo, Stephen as Director
1 July 2024
Resigned Williams, Thomas as Director
7 July 2022
Resigned Szewczyk, Grzegorz as Director
7 July 2022
Appointed Williams, Thomas as Director
7 July 2022
Resigned Williams, Thomas as Director
7 July 2022
Appointed Williams, Thomas as Director
30 July 2020
Appointed Szewczyk, Grzegorz as Director
30 July 2020
Resigned Khan, Waris, Mr. as Director
1 January 2018
Resigned Nominee Secretary Ltd as Corporate Secretary
8 May 2017
Resigned Nominee Director Ltd as Corporate Director
24 April 2013
Appointed Nominee Director Ltd as Corporate Director
24 April 2013
Appointed Nominee Secretary Ltd as Corporate Secretary
24 April 2013
Appointed Khan, Waris, Mr. as Director

Ownership 2 active

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

Individual · Notified 30 March 2026
Owns 75–100% of shares
British
Born November 1982
Individual · Notified 31 May 2025
Has significant influence or control
British
Born May 1993 (33)
Former controllers (4)
1 July 2024
Ceased Thomas Williams — Owns 75–100% of shares
7 July 2022
Ceased Thomas Williams — Owns 75–100% of shares
7 July 2022
Ceased Grzegorz Szewczyk — Owns 75–100% of shares
30 July 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£15,059)
Cash
£155
Employees
1
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2024 2025 £1 £1 £1 £11,965 (£15,059)
Balance sheet detail
202520242023202220212020
Current Assets£201,171£201,450£20,141
Cash£155£84,400£1£1£1
Creditors (< 1 year)£216,230£189,485£17,124
Net Current Assets(£15,059)£11,965
Net Assets(£15,059)£11,965£1£1£1
Shareholder Funds(£15,059)£11,965£3,017£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 April 2025
1 April 2026Confirmation statement with no updates27 March 2026
20 October 2025Total exemption full accounts30 April 2024
22 September 2025Notification of a person with significant control
18 July 2025Appointment of a director
Show all recent filings

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