Northstar Battery Limited

General information

Name:

Northstar Battery Ltd

Office Address:

C/o D M S Technologies Unit 1 Belbins Business Park, SO51 7JF Cupernham Lane, Romsey

Number: 04057673

Incorporation date: 2000-08-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Northstar Battery Limited has been in the United Kingdom for at least 24 years. Registered with number 04057673 in the year 2000, the firm is located at C/o D M S Technologies Unit 1, Cupernham Lane, Romsey SO51 7JF. The firm registered name switch from Bondco 822 to Northstar Battery Limited occurred on 2nd October 2000. The enterprise's classified under the NACE and SIC code 99999 and has the NACE code: Dormant Company. 2023-01-31 is the last time the accounts were filed.

As suggested by this specific firm's directors directory, since 22nd August 2023 there have been two directors: David B. and Malcolm W..

The companies that control this firm are as follows: Kirkpace Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Belbins Business Park, Cupernham Lane, SO51 7JF, Hampshire and was registered as a PSC under the registration number 01553793.

  • Previous company's names
  • Northstar Battery Limited 2000-10-02
  • Bondco 822 Limited 2000-08-22

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 22 August 2023

Latest update: 18 January 2024

Malcolm W.

Role: Director

Appointed: 13 October 2000

Latest update: 18 January 2024

People with significant control

Kirkpace Limited
Address: Unit 1 Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 01553793
Notified on 8 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm W.
Notified on 6 April 2016
Ceased on 22 August 2023
Nature of control:
right to manage directors
Carole B.
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounting period extended to Sunday 31st March 2024. Originally it was Wednesday 31st January 2024 (AA01)
filed on: 20th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
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