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Home > England & Wales Companies > STARLIGHT DESIGN LIMITED
Company Information for

STARLIGHT DESIGN LIMITED

6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL,
Company Registration Number
02161071
Private Limited Company
Active

Company Overview

About Starlight Design Ltd
STARLIGHT DESIGN LIMITED was founded on 1987-09-04 and has its registered office in London. The organisation's status is listed as "Active". Starlight Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STARLIGHT DESIGN LIMITED
 
Legal Registered Office
6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 02161071
Company ID Number 02161071
Date formed 1987-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB495312632  GB440887475  
Last Datalog update: 2024-04-07 05:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STARLIGHT DESIGN LIMITED
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Companies with same name STARLIGHT DESIGN LIMITED
The following companies were found which have the same name as STARLIGHT DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Starlight Designs LLC 1140 Carbon Junction #46 Durango CO 81301 Delinquent Company formed on the 2015-02-15
STARLIGHT DESIGN, LLC 816 W BEAVER CREEK BLVD Avon CO 81620 Delinquent Company formed on the 2000-08-14
Starlight Designs LLC 11366 West Last Dollar Pass Littleton CO 80127 Delinquent Company formed on the 2006-04-04
STARLIGHT DESIGN & MARKETING LTD British Columbia Dissolved
STARLIGHT DESIGNS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Permanently Revoked Company formed on the 1999-08-18
STARLIGHT DESIGN AND RENOVATION EAST COAST ROAD Singapore 428751 Dissolved Company formed on the 2008-09-12
STARLIGHT DESIGN & RENOVATION BOON LAY DRIVE Singapore 640263 Active Company formed on the 2014-04-21
STARLIGHT DESIGN TOH GUAN ROAD Singapore 604286 Dissolved Company formed on the 2015-05-22
STARLIGHT DESIGNS HOLDINGS, LLC 200 WEST 41ST STREET 17TH FLOOR NEW YORK NY 10036 Active Company formed on the 2017-02-02
STARLIGHT DESIGNS CO., LLC 200 WEST 41ST STREET`17TH FLOO R NEW YORK NY 10036 Active Company formed on the 2017-01-17
STARLIGHT DESIGN LLC 10384 MILBURN LANE BOCA RATON FL 33498 Inactive Company formed on the 2007-03-02
STARLIGHT DESIGNS LLC 3314 OLSEN BLVD AMARILLO TX 79109 Active Company formed on the 2007-02-07
STARLIGHT DESIGN VENTURES, INC. 200 WEST 41ST STREET 17TH FLOOR NEW YORK NY 10036 Active Company formed on the 2017-07-18
STARLIGHT DESIGN INC Georgia Unknown
STARLIGHT DESIGNS INCORPORATED Michigan UNKNOWN
STARLIGHT DESIGN LTD LIABILITY CO California Unknown
STARLIGHT DESIGNS INC North Carolina Unknown
Starlight Designs LLC Maryland Unknown
Starlight Designs LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2019-11-05
STARLIGHT DESIGN LIMITED Unknown Company formed on the 2021-07-16

Company Officers of STARLIGHT DESIGN LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BENEDICT KELLETT
Company Secretary 2000-05-12
IAN GREGORY BAKKER
Director 2004-03-31
JONATHAN BENEDICT KELLETT
Director 1991-12-31
MICHAEL SIMON LAKIN
Director 1991-12-31
JAMES MORRIS OAKES
Director 2015-06-30
RICHARD JOHN PLATT
Director 2016-06-03
MATTHEW NICHOLAS WILLIAM RUMBLE
Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARY KATHERINE COEN
Company Secretary 1999-06-21 2000-05-12
PAUL BARRINGTON CAISLEY
Company Secretary 1996-09-26 1999-06-21
PATRICK FEENEY
Company Secretary 1991-12-31 1996-06-11

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
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 021610710004
2024-01-05CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-11-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12REGISTRATION OF A CHARGE / CHARGE CODE 021610710003
2023-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 021610710003
2023-01-04CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-08-10MEM/ARTSARTICLES OF ASSOCIATION
2022-08-08Change of share class name or designation
2022-08-08Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-08-08RES01ADOPT ARTICLES 08/08/22
2022-08-08SH08Change of share class name or designation
2022-08-05SH10Particulars of variation of rights attached to shares
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021610710002
2022-02-11CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-24Cancellation of shares. Statement of capital on 2021-06-24 GBP 17,307
2021-12-24Purchase of own shares
2021-12-24SH06Cancellation of shares. Statement of capital on 2021-06-24 GBP 17,307
2021-12-24SH03Purchase of own shares
2021-08-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS OAKES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2021-01-13CH01Director's details changed for Ian Gregory Bakker on 2020-12-16
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-30CH01Director's details changed for Matthew Nicholas William Rumble on 2019-12-12
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-12-20CH01Director's details changed for Mr Richard John Platt on 2018-12-15
2018-12-19CH01Director's details changed for Mr Richard John Platt on 2018-12-15
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 19230
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 19230
2017-06-19SH0130/05/17 STATEMENT OF CAPITAL GBP 19230
2017-06-18SH08Change of share class name or designation
2017-06-17SH10Particulars of variation of rights attached to shares
2017-06-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-15RES01ADOPT ARTICLES 30/05/2017
2017-06-15RES12Resolution of varying share rights or name
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 021610710002
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 021610710001
2016-06-08AP01DIRECTOR APPOINTED MR RICHARD JOHN PLATT
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 12500
2016-01-04AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM 3rd Floor 141 Wardour Street London W1F 0UT
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20AP01DIRECTOR APPOINTED JAMES MORRIS OAKES
2015-07-20AP01DIRECTOR APPOINTED MATTHEW NICHOLAS WILLIAM RUMBLE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 12500
2014-12-17AR0116/12/14 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 12500
2013-12-18AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT
2012-12-19AR0116/12/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0116/12/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-24AR0116/12/10 FULL LIST
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-12AR0116/12/09 FULL LIST
2009-10-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20363aRETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-22363sRETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-02363sRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2005-12-23363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-21363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-09-0788(2)RAD 31/03/04--------- £ SI 2500@1=2500 £ IC 10000/12500
2004-03-25288aNEW DIRECTOR APPOINTED
2004-03-02363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-11-14287REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ
2003-04-06AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-12-07225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-03-29123NC INC ALREADY ADJUSTED 31/03/01
2002-03-29RES04£ NC 1000/25000 31/03/
2002-03-29RES14CAPITALISE £9998 31/03/01
2002-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-2988(2)RAD 31/03/01--------- £ SI 9998@1
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-03-26363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-01288bSECRETARY RESIGNED
2000-06-01288aNEW SECRETARY APPOINTED
2000-06-01287REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 1ST FLOOR POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD
2000-01-21363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-01-21AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/00
1999-07-19288aNEW SECRETARY APPOINTED
1999-07-06288bSECRETARY RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-12363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-30363sRETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
1996-11-20288bSECRETARY RESIGNED
1996-11-20288aNEW SECRETARY APPOINTED
1996-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-21363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-31363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-29AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-18363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-03363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-16AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-06AUDAUDITOR'S RESIGNATION
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0216993 Active Licenced property: River House Starlight Design Ltd Riverside Way Uxbridge Riverside Way GB UB8 2YF. Correspondance address: RIVERSIDE WAY RIVER HOUSE UXBRIDGE GB UB8 2YF
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0216993 Active Licenced property: River House Starlight Design Ltd Riverside Way Uxbridge Riverside Way GB UB8 2YF. Correspondance address: RIVERSIDE WAY RIVER HOUSE UXBRIDGE GB UB8 2YF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 STARLIGHT DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of STARLIGHT DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 STARLIGHT DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of STARLIGHT DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STARLIGHT DESIGN LIMITED
Trademarks
We have not found any records of STARLIGHT DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with STARLIGHT DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2010-08-03 GBP £55,000 Cowes Week

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where STARLIGHT DESIGN 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.
Import/Export of Goods
Goods imported/exported by STARLIGHT DESIGN LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-10-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-06-0085043400Transformers having a power handling capacity > 500 kVA (excl. liquid dielectric transformers)
2018-06-0085371010Numerical control panels with built-in automatic data-processing machines
2018-06-0085371010Numerical control panels with built-in automatic data-processing machines
2016-06-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2016-05-0073261990Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2015-07-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2015-07-0085371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-06-0174040091Waste and scrap, of copper-zinc base alloys "brass" (excl. ingots or other similar unwrought shapes, of remelted waste and scrap of copper-zinc alloys, ashes and residues containing copper-zinc alloys and waste and scrap of primary cells, primary batteries and electric accumulators)
2014-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2013-06-0136041000Fireworks
2013-05-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-06-0190106000Projection screens
2012-05-0136041000Fireworks
2012-05-0185371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2011-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2011-06-0190106000Projection screens
2010-11-0185365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2010-06-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STARLIGHT DESIGN 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 STARLIGHT DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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