NEW STAR INDUSTRIES LIMITED
Overview
| Company Name | NEW STAR INDUSTRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14514315 |
| 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 INDUSTRIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NEW STAR INDUSTRIES LIMITED located?
| Registered Office Address | 15 New Star Road LE4 9JD Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEW STAR INDUSTRIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1340 LIMITED | Nov 29, 2022 | Nov 29, 2022 |
What are the latest accounts for NEW STAR INDUSTRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NEW STAR INDUSTRIES LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2027 |
|---|---|
| Next Confirmation Statement Due | May 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2026 |
| Overdue | No |
What are the latest filings for NEW STAR INDUSTRIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Richard Hywel Bucknell on Mar 24, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||||||||||
Termination of appointment of Laura Gough as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed hc 1340 LIMITED\certificate issued on 04/09/23 | 3 pages | CERTNM | ||||||||||||||||||||||
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Appointment of Mrs Laura Gough as a secretary on Jun 16, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Apr 19, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||||||
Appointment of Mr Ewan Wilson as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Matthew John Warne as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Julie Barker as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Cessation of Richard Hywel Bucknell as a person with significant control on Mar 23, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to 15 New Star Road Leicester Leicestershire LE4 9JD on Mar 28, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of NEW STAR INDUSTRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Julie | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | 204903530001 | |||||
| BUCKNELL, Richard Hywel | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | United Kingdom | British | 199096090003 | |||||
| WARNE, Matthew John | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | 307279750001 | |||||
| WILSON, Ewan | Director | New Star Road LE4 9JD Leicester 15 Leicestershire England | England | British | 87209200003 | |||||
| GOUGH, Laura | Secretary | New Star Road LE4 9JD Leicester 15 Leicestershire England | 310868610001 |
Who are the persons with significant control of NEW STAR INDUSTRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Hywel Bucknell | Nov 29, 2022 | New Star Road LE4 9JD Leicester 15 Leicestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
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What are the latest statements on persons with significant control for NEW STAR INDUSTRIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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