NETSTAR GROUP LTD

Overview

Company Name	NETSTAR GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09984504
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NETSTAR GROUP LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NETSTAR GROUP LTD located?

Registered Office Address	Unit 7, Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England
Undeliverable Registered Office Address	No

What are the latest accounts for NETSTAR GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NETSTAR GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for NETSTAR GROUP LTD?

Filings
Date	Description	Document	Type
Apr 11, 2025	Appointment of Mr Andrew John Moss as a director on Apr 01, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Spencer Lea as a director on Mar 21, 2025	1 pages	TM01

Mar 10, 2025	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Feb 27, 2025	legacy	1 pages	AGREEMENT2

Feb 27, 2025	legacy	3 pages	GUARANTEE2

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jan 14, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	legacy	2 pages	GUARANTEE2

Dec 11, 2024	Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024	2 pages	AP01

Dec 11, 2024	Termination of appointment of James Howard Steventon as a director on Dec 02, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024	1 pages	TM01

Nov 12, 2024	legacy	2 pages	GUARANTEE2

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Apr 18, 2024	Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024	2 pages	AP01

Feb 05, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Dec 14, 2023	Appointment of Mr Spencer Lea as a director on Dec 01, 2023	2 pages	AP01

Dec 06, 2023	Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023	1 pages	TM01

Nov 27, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 21, 2023	legacy	52 pages	PARENT_ACC

Nov 21, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2023	legacy	1 pages	AGREEMENT2

Nov 02, 2023	Appointment of Mr Stephen John Halstead as a director on Nov 01, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Jonathan Simon Hardy as a director on Oct 31, 2023	1 pages	TM01

Apr 13, 2023	Registration of charge 099845040004, created on Apr 12, 2023	60 pages	MR01

Feb 06, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of NETSTAR GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEALEY, James Philip, Mr. Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Oct 23, 2020		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1984-4	Director	266271530001
MOSS, Andrew John Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Apr 01, 2025		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1965-3	Director	260419520001
TAYLOR, Barney Andrew Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Dec 02, 2024		Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1975-8	Director	199377820002
HALSTEAD, Stephen John Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Nov 01, 2023	Nov 30, 2023	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	United Kingdom	British	1969-1	Director	315433890001
HARDY, Jonathan Simon Interchange 25 Business Park, Bostocks Lane Sandiacre NG10 5QG Nottingham The Technology Hub, Unit 7 England	Oct 23, 2020	Oct 31, 2023	Director	Interchange 25 Business Park, Bostocks Lane Sandiacre NG10 5QG Nottingham The Technology Hub, Unit 7 England	England	British	1966-3	Accountant	81803050003
LEA, Spencer, Mr. Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Dec 01, 2023	Mar 21, 2025	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1972-2	Director	317113490001
LOVETT, Mark Alexander, Mr. Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Apr 15, 2024	Nov 25, 2024	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	United Kingdom	British	1974-4	Director	322022200001
PATEL, Mitun Crossfield House Gladbeck Way EN2 7HT Enfield C/O Curwens Llp England	Feb 03, 2016	Oct 23, 2020	Director	Crossfield House Gladbeck Way EN2 7HT Enfield C/O Curwens Llp England	United Kingdom	British	1981-8	Managing Director	70894240003
STEVENTON, James Howard Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Mar 01, 2022	Dec 02, 2024	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1968-4	Director	120177250002
WHITTY, John Joseph Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	Oct 23, 2020	Mar 01, 2022	Director	Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7, Interchange 25 Business Park England	England	British	1965-12	Director	201651720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NETSTAR GROUP LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Koru Bidco Limited

Oct 23, 2020

Bostocks Lane

Sandiacre

NG10 5QG Nottingham

Unit 7, Interchance Business Park

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12355185

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.

Mr Nisha Patel

Apr 06, 2016

Bostocks Lane

Sandiacre

NG10 5QG Nottingham

Unit 7, Interchange 25 Business Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Mitun Patel

Apr 06, 2016

Bostocks Lane

Sandiacre

NG10 5QG Nottingham

Unit 7, Interchange 25 Business Park

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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