North Star Safety Group Limited

General information

Name:

North Star Safety Group Ltd

Office Address:

Salomons Estate Broomhill Road TN3 0TG Tunbridge Wells

Number: 14141735

Incorporation date: 2022-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the firm was started is 2022-05-30. Registered under number 14141735, this firm is considered a Private Limited Company. You may visit the office of this firm during office times under the following location: Salomons Estate Broomhill Road, TN3 0TG Tunbridge Wells. This business's declared SIC number is 74901 which stands for Environmental consulting activities. The latest financial reports were submitted for the period up to 2023/03/31 and the most current confirmation statement was filed on 2023/05/29.

Regarding to the firm, all of director's obligations have so far been fulfilled by Sam A., Simon M., Arthur M. and Stephen K.. Amongst these four people, Sam A. has administered firm for the longest period of time, having become one of the many members of directors' team 2 years ago. Moreover, the managing director's duties are often assisted with by a secretary - Stephen K., who was selected by this specific firm two years ago.

Financial data based on annual report

Company staff

Stephen K.

Role: Secretary

Appointed: 03 October 2022

Latest update: 7 April 2024

Sam A.

Role: Director

Appointed: 30 September 2022

Latest update: 7 April 2024

Simon M.

Role: Director

Appointed: 30 September 2022

Latest update: 7 April 2024

Arthur M.

Role: Director

Appointed: 30 September 2022

Latest update: 7 April 2024

Stephen K.

Role: Director

Appointed: 30 September 2022

Latest update: 7 April 2024

People with significant control

Simon M. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Simon M.
Notified on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
First Option Safety Group Limited
Address: 2nd Floor Exchequer Court 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 05533445
Notified on 30 May 2022
Ceased on 30 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023
Annual Accounts
Start Date For Period Covered By Report 30 May 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
1
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