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NORTH STAR EQUITY LIMITED

NORTH STAR EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNORTH STAR EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10841977
    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 EQUITY LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTH STAR EQUITY LIMITED located?

    Registered Office Address
    17 Mortimer Road
    BH8 9HP Bournemouth
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STAR EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 25, 2025
    OverdueNo

    What are the latest filings for NORTH STAR EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 25, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 25, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 13, 2019

    • Capital: GBP 16
    		3 pagesSH01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Appointment of Mr Martyn James Lucas as a director on Oct 09, 2019

    		2 pagesAP01

    Termination of appointment of Nicholas Andrew Leech as a director on Oct 09, 2019

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2019 with updates

    		3 pagesCS01

    Termination of appointment of Matthew Barry as a director on May 01, 2019

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Director's details changed for Mr Matthew Barry on Jan 01, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 29, 2017

    Statement of capital on Jun 29, 2017

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of NORTH STAR EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Martyn James
    Mortimer Road
    BH8 9HP Bournemouth
    17
    United Kingdom
    		Director
    Mortimer Road
    BH8 9HP Bournemouth
    17
    United Kingdom
    		EnglandBritishBuilder186401160001
    SHUTLER, James Leslie
    Mortimer Road
    BH8 9HP Bournemouth
    17
    United Kingdom
    		Director
    Mortimer Road
    BH8 9HP Bournemouth
    17
    United Kingdom
    		EnglandBritishChartered Tax Adviser184595930012
    WINSLOW, Richard Anthony
    Railway Terrace
    SL2 5GN Slough
    113
    United Kingdom
    		Director
    Railway Terrace
    SL2 5GN Slough
    113
    United Kingdom
    		EnglandBritishBrand Director190081230001
    BARRY, Matthew
    Tanglewood Lane
    PA19333 Devon
    575
    United States
    		Director
    Tanglewood Lane
    PA19333 Devon
    575
    United States
    		United StatesAmericanDirector234565820002
    LEECH, Nicholas Andrew
    St. James Road
    TN1 2JY Tunbridge Wells
    35
    United Kingdom
    		Director
    St. James Road
    TN1 2JY Tunbridge Wells
    35
    United Kingdom
    		United KingdomBritishMarketing Director81041930002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for NORTH STAR EQUITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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