NASSTAR TRADING LIMITED

NASSTAR TRADING LIMITED

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

    Company NameNASSTAR TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03883933
    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 NASSTAR TRADING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is NASSTAR TRADING LIMITED located?

    Registered Office Address
    Melbourne House Brandy Carr Road
    Wakefield
    WF2 0UG West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NASSTAR TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    NASSTAR GROUP LTDJul 28, 2016Jul 28, 2016
    E-KNOW.NET LIMITEDNov 25, 1999Nov 25, 1999

    What are the latest accounts for NASSTAR TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NASSTAR TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for NASSTAR TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    28 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Registration of charge 038839330008, created on Nov 05, 2024

    59 pagesMR01

    Registration of charge 038839330009, created on Nov 05, 2024

    59 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    33 pagesAA

    legacy

    59 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 038839330007, created on Jul 04, 2024

    60 pagesMR01

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 038839330004 in full

    1 pagesMR04

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Termination of appointment of Wayne Winston Churchill as a director on Aug 18, 2023

    1 pagesTM01

    Termination of appointment of Kevin John Budge as a director on Aug 18, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    37 pagesAA

    Change of details for Denara Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG on Jun 30, 2023

    1 pagesAD01

    Register inspection address has been changed from 2 Crofton Close Lincoln LN3 4NT England to Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG

    1 pagesAD02

    Change of details for Denara Holdings Limited as a person with significant control on Jun 26, 2023

    2 pagesPSC05

    Appointment of Mr Michael Paul Cosgrave as a director on Mar 15, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the persons with significant control of NASSTAR TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denara Holdings Limited
    Brandy Carr Road
    Wakefield
    WF2 0UG West Yorkshire
    Melbourne House
    United Kingdom
    Apr 06, 2016
    Brandy Carr Road
    Wakefield
    WF2 0UG West Yorkshire
    Melbourne House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04822804
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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