Northstar Equity Investors Limited in Newcastle Upon Tyne, NE1 5JE

Description

Data updated on: 01-11-2023

Northstar Equity Investors Limited can be reached at Newcastle Upon Tyne at 5th Floor. Anyone can search for the firm by its zip code - NE1 5JE. The enterprise has been in business on the English market for 13 years. The firm is registered under the number 07811104 and their official state is active. Even though lately it's been referred to as Northstar Equity Investors Limited, it was not always so. This firm was known under the name Timec 1331 until 2012-01-03, when the name was replaced by North Star Ventures. The definitive transformation occurred on 2014-03-27. This enterprise's principal business activity number is 99999 meaning Dormant Company. Northstar Equity Investors Ltd filed its latest accounts for the financial period up to 2023-03-31. The firm's latest confirmation statement was filed on 2023-10-14.

Alasdair G., Emma O. and Ian R. are registered as the enterprise's directors and have been expanding the company since 2014. Moreover, the managing director's tasks are often supported by a secretary - Emma O., who was selected by the following firm on 2014-01-09.

Previous company's names
Northstar Equity Investors Limited 2014-03-27
North Star Ventures Limited 2012-01-03
Timec 1331 Limited 2011-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Current Assets		1	1	1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1	1	1
Debtors		1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Creditors						359	359	359	359	359	359
Fixed Assets			359	359	359	359	359	359	359	359	359
Net Current Assets Liabilities		1	-358	-358	-358	-358	358	358	358	358	358
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Creditors Due Within One Year			359	359	359	359
Investments Fixed Assets			359	359
Number Shares Allotted	1
Par Value Share	1
Share Capital Allotted Called Up Paid	1

Company staff

Alasdair G.

Role: Director

Appointed: 09 January 2014

Latest update: 21 February 2024

Emma O.

Role: Director

Appointed: 09 January 2014

Latest update: 21 February 2024

Ian R.

Role: Director

Appointed: 09 January 2014

Latest update: 21 February 2024

Emma O.

Role: Secretary

Appointed: 09 January 2014

Latest update: 21 February 2024

People with significant control

The companies that control this firm are as follows: Northstar Ventures Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at Maybrook House, 27-35 Grainger Street, NE1 5JE and was registered as a PSC under the registration number 05104995.

Northstar Ventures Limited

Address: 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 05104995

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	28 October 2024
Confirmation statement last made up date	14 October 2023

Annual Accounts 3 May 2013
Start Date For Period Covered By Report	2011-10-14
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	3 May 2013
Annual Accounts 9 May 2014
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	9 May 2014
Annual Accounts 6 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	6 July 2015
Annual Accounts 19 May 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	19 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	17 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Date Approval Accounts	3 May 2018
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31
Annual Accounts
End Date For Period Covered By Report	2014-03-31

Northstar Equity Investors Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alasdair G.

Emma O.

Ian R.

Emma O.

Muckle Secretary Limited

Andrew D.

People with significant control

Northstar Ventures Limited

Accounts Documents

Company filings

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