G-STAR (UK) LIMITED

Active - Accounts Filed

General Information

NAME
G-STAR (UK) LIMITED

COMPANY NUMBER
03454598

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46900 - Non-specialised wholesale trade

INCORPORATION DATE
23/10/1997 (27 years and 2 months old)

WEBSITE
http://g-star.com

CONFIRMATION STATEMENT MADE UP TO
16/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/10/1997 06/11/1997
PACKPRICE LIMITED

REGISTERED ADDRESS

27-28 EASTCASTLE STREET
LONDON
W1W 8DH

Telephone: 02079390930
TPS: No

TRADING ADDRESSES

27-28 Eastcastle Street
London
W1W 8DH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.4M

0.76%

TOTAL LIABILITIES

£5.2M

52.60%

NET ASSETS

£2.4M

0.76%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
STICHTING BLUEBOX BEHEER	N/A	N/A
G-STAR (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Simcha Daniel Pieter Knol (930739902) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about G-STAR (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£2.4M

0.76%

TOTAL LIABILITIES

£5.2M

52.60%

NET ASSETS

£2.4M

0.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STICHTING BLUEBOX BEHEER	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
CARGIL MANAGEMENT SERVICES LIMITED 06/11/1997 - Present (27 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 723 Past: 1964	View Report
Johannes Christian De Bil 25/03/2016 - Present (8 years and 9 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Jaap Schilder 01/11/2017 - Present (7 years and 2 months) Born in Sep 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INSTANT COMPANIES LIMITED 23/10/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
SWIFT INCORPORATIONS LIMITED 23/10/1997 - Present (27 years and 2 months) 23/10/1997 - Present (27 years and 2 months) 23/10/1997 - Present (27 years and 2 months) 23/10/1997 - Present (27 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
G STAR RAW CV	N/A	N/A
STICHTING BLUEBOX BEHEER	N/A	N/A
G-STAR (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Accounts filed
Date: 23/01/2024	Event: Simcha Daniel Pieter Knol (930739902) has left the board
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Board Member Simcha Daniel Pieter Knol (930739902) Appointed
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 23/11/2022	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: Robert Cox (924140543) has left the board
Date: 22/11/2021	Event: Robert Cox (924140543) has left the board
Date: 22/11/2021	Event: Robert Cox (924140543) has left the board
Date: 19/11/2021	Event: Robert Cox (924140543) has left the board
Date: 19/11/2021	Event: Robert Cox (924140543) has left the board
Date: 19/11/2021	Event: Robert Cox (924140543) has left the board
Date: 18/11/2021	Event: Robert Cox (924140543) has left the board
Date: 18/11/2021	Event: Robert Cox (924140543) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 02/06/2021	Event: Change in Reg. Office
Date: 19/03/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 07/10/2020	Event: Change in Reg. Office
Date: 08/02/2020	Event: New Accounts filed
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 16/01/2019	Event: Change in Reg. Office
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 25/12/2017	Event: New Board Member Robert Cox (924140543) Appointed
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 06/12/2017	Event: Patrick Fabian Kraaijeveld (919376562) has left the board
Date: 06/12/2017	Event: New Board Member Robert Jaap Schilder (924081971) Appointed
Date: 30/10/2017	Event: New Accounts filed
Date: 15/03/2017	Event: New Accounts filed
Date: 21/11/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: New Board Member Johannes Christian De Bil (920717850) Appointed
Date: 10/01/2016	Event: New Accounts filed
Date: 25/12/2015	Event: New Board Member Patrick Fabian Kraaijeveld (919376562) Appointed
Date: 19/12/2015	Event: New Annual Return filed
Date: 02/12/2015	Event: Patrick Fabian Kraaijeveld (919376562) has left the board
Date: 09/01/2015	Event: Patrick Fabian Kraaijeveld (919379006) has left the board
Date: 06/01/2015	Event: Robert Martin Schuman (916459425) has left the board
Date: 06/01/2015	Event: New Board Member Patrick Fabian Kraaijeveld (919379006) Appointed
Date: 06/01/2015	Event: New Board Member Patrick Fabian Kraaijeveld (919376562) Appointed
Date: 31/10/2014	Event: New Annual Return filed
Date: 10/09/2014	Event: New Accounts filed
Date: 07/11/2013	Event: New Accounts filed
Date: 02/11/2013	Event: New Annual Return filed

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G-STAR (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4M

£5.2M

£2.4M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.4M

£5.2M

£2.4M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™