NORTH STAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH STAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTH STAR LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is NORTH STAR LIMITED located?

    Registered Office Address
    1 Seamer Road Corner
    YO12 5BB Scarborough
    North Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTH STAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    IQ FINANCIAL SOLUTIONS LIMITEDDec 28, 2005Dec 28, 2005
    I.Q. ACCOUNTANTS LIMITEDOct 16, 2002Oct 16, 2002
    FLUENCY TRAINING LIMITEDNov 26, 1999Nov 26, 1999
    ACCOUNTANTS "R" US LTD.Apr 28, 1998Apr 28, 1998
    BROWN AND CO., ACCOUNTANTS, LIMITEDJan 24, 1995Jan 24, 1995

    What are the latest accounts for NORTH STAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for NORTH STAR LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for NORTH STAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    3 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    4 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2015

    Statement of capital on Jan 12, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of NORTH STAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Geoffrey
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    Director
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    EnglandBritish38620220001
    BROCKLESBY, Donald Ian
    91 West Ella Road
    Kirk Ella
    HU10 7QR Hull
    North Humberside
    Secretary
    91 West Ella Road
    Kirk Ella
    HU10 7QR Hull
    North Humberside
    British71625250001
    TURNER, Barry
    Wrea Head Hotel
    Wrea Head, Scalby
    YO13 0PB Scarborough
    North Yorkshire
    Secretary
    Wrea Head Hotel
    Wrea Head, Scalby
    YO13 0PB Scarborough
    North Yorkshire
    British5678430001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BROWN, Geoffrey
    Mere Lane
    YO11 2YN Scarborough
    5
    North Yorkshire
    United Kingdom
    Director
    Mere Lane
    YO11 2YN Scarborough
    5
    North Yorkshire
    United Kingdom
    EnglandBritish38620220001
    GATENS, Terence William, Mr.
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    United Kingdom
    Director
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    United Kingdom
    EnglandBritish159122710001
    LAWRENCE, Janet Rosemary
    4 Osprey Garth
    YO12 4TT Scarborough
    North Yorkshire
    Director
    4 Osprey Garth
    YO12 4TT Scarborough
    North Yorkshire
    British65975420001

    Who are the persons with significant control of NORTH STAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Brown
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    Apr 06, 2016
    Seamer Road Corner
    YO12 5BB Scarborough
    1
    North Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0