NORTH STAR IP LIMITED
Overview
| Company Name | NORTH STAR IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13765823 |
| 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 NORTH STAR IP LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is NORTH STAR IP LIMITED located?
| Registered Office Address | Suite 5, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH STAR IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH STAR IP LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for NORTH STAR IP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Appointment of Vistra Cosec Limited as a secretary on Sep 10, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on Sep 10, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Change of details for Rafael De Marco E Melo as a person with significant control on Dec 01, 2023 | 2 pages | PSC04 | ||||||
Director's details changed for Rafael De Marco E Melo on Dec 01, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Nov 24, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||
Secretary's details changed for Tricor Corporate Secretaries Limited on Sep 27, 2023 | 1 pages | CH04 | ||||||
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on Oct 04, 2023 | 1 pages | AD01 | ||||||
Appointment of Tricor Corporate Secretaries Limited as a secretary on Aug 01, 2023 | 2 pages | AP04 | ||||||
Previous accounting period extended from May 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 24, 2022 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Cannon Bridge House 25 Dowgate Hill London EC4R 2YA United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR on Aug 19, 2022 | 1 pages | AD01 | ||||||
Notification of Rafael De Marco E Melo as a person with significant control on Mar 01, 2022 | 2 pages | PSC01 | ||||||
Cessation of Ig Knowhow Limited as a person with significant control on Mar 01, 2022 | 1 pages | PSC07 | ||||||
Termination of appointment of Simon Bernard Myers as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Richard Anthony Heading as a director on Mar 01, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Aurelia Azalea Gibbs as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||
Appointment of Rafael De Marco E Melo as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 29, 2021
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 29, 2021
| 4 pages | SH01 | ||||||
| ||||||||
Current accounting period shortened from Nov 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||
Who are the officers of NORTH STAR IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback United Kingdom |
| 128256230002 | ||||||||||
| DE MARCO E MELO, Rafael | Director | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | Hong Kong | Brazilian | 297330700001 | |||||||||
| GIBBS, Aurelia Azalea | Secretary | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | 289897460001 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | 7th Floor 50 Broadway SW1H 0DB London Suite 5 United Kingdom |
| 158595270001 | ||||||||||
| HEADING, Richard Anthony | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | England | British | 264446680001 | |||||||||
| MYERS, Simon Bernard | Director | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | United Kingdom | British | 127472080001 |
Who are the persons with significant control of NORTH STAR IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rafael De Marco E Melo | Mar 01, 2022 | Pacific Plaza 410 Des Voeux Road West Hong Kong 26/F Hong Kong | No | ||||||||||
Nationality: Brazilian Country of Residence: Hong Kong | |||||||||||||
Natures of Control
| |||||||||||||
| Ig Knowhow Limited | Nov 25, 2021 | 25 Dowgate Hill EC4R 2YA London Cannon Bridge House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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