NEW STAR NETWORKS LTD
Overview
| Company Name | NEW STAR NETWORKS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07143368 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW STAR NETWORKS LTD?
- Other telecommunications activities (61900) / Information and communication
Where is NEW STAR NETWORKS LTD located?
| Registered Office Address | Glebe Farm Down Street Dummer RG25 2AD Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW STAR NETWORKS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEW STAR NETWORKS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for NEW STAR NETWORKS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD03 | ||
Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 21 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 21 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 071433680005, created on Nov 09, 2022 | 100 pages | MR01 | ||
Registration of charge 071433680004, created on Dec 10, 2021 | 86 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 16 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
Who are the officers of NEW STAR NETWORKS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, James Neil | Secretary | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | 253994090001 | |||||||
| BRADFORD, Paul James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Ceo | 245399100001 | ||||
| KIRK, Mathew Owen | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Director | 187520270012 | ||||
| MOODY, Alex James | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Managing Director | 253971590001 | ||||
| PHILLIPS, David Charles | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Operations Director | 5775200003 | ||||
| SHRAGA, Mark Anthony | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Chief Executive Officer | 148628580004 | ||||
| SHRAGA, Nicholas | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | South Africa | South African | Managing Director | 154804020003 | ||||
| WILSON, James Neil | Director | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | England | British | Finance Director | 142330250001 | ||||
| KERSEY, Ryan | Director | Lincoln's Inn Fields WC2A 3BP London 8 | England | British | Channel Director | 209508080001 | ||||
| TAYLOR-PAYNE, Simon David | Director | Lincoln's Inn Fields WC2A 3BP London 8 England | United Kingdom | British | Non Executive Director | 135007780001 |
Who are the persons with significant control of NEW STAR NETWORKS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern Communications Holdings Limited | Dec 31, 2018 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Anthony Shraga | Apr 06, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Shraga | Apr 06, 2016 | Down Street Dummer RG25 2AD Basingstoke Glebe Farm England | Yes | ||||||||||
Nationality: South African Country of Residence: South Africa | |||||||||||||
Natures of Control
| |||||||||||||
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