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NORTH STAR AUDIT LIMITED

NORTH STAR AUDIT LIMITED

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

    • Overview

    Company NameNORTH STAR AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13631439
    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 AUDIT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is NORTH STAR AUDIT LIMITED located?

    Registered Office Address
    One New Change London
    4th Floor One New Change
    EC4M 9AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH STAR AUDIT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToSep 19, 2025
    Next Confirmation Statement DueOct 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2024
    OverdueNo

    What are the latest filings for NORTH STAR AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Cynergy Business Finance Ltd as a person with significant control on Feb 14, 2025

    		2 pagesPSC02

    Cessation of Cynergy Bank Ltd as a person with significant control on Feb 14, 2025

    		1 pagesPSC07

    Director's details changed for Mr Edward James Winterton on May 12, 2023

    		2 pagesCH01

    Director's details changed for Mr David James Golding on May 12, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Paul Jordan on May 03, 2023

    		1 pagesCH03

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 27-31 Charlotte Street London W1T 1RP England to One New Change London 4th Floor One New Change London EC4M 9AF on May 12, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 20, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 20, 2021

    Statement of capital on Sep 20, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NORTH STAR AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Paul
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		Secretary
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		287432500001
    GOLDING, David James
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		Director
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		EnglandBritishDirector287432490001
    WINTERTON, Edward James
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		Director
    4th Floor One New Change
    EC4M 9AF London
    One New Change London
    England
    		EnglandBritishDirector287432480001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cynergy Business Finance Ltd
    New Change
    EC4M 9AF London
    4th Floor One New Change London
    England
    		Feb 14, 2025
    New Change
    EC4M 9AF London
    4th Floor One New Change London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Company Register
    Registration Number13322121
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Charlotte Steet
    W1T 1RP London
    27-31
    United Kingdom
    		Sep 20, 2021
    Charlotte Steet
    W1T 1RP London
    27-31
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04728421
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0