Northstar Innovation Limited

General information

Name:

Northstar Innovation Ltd

Office Address:

5th Floor Maybrook House 27-35 Grainger Street NE1 5JE Newcastle Upon Tyne

Number: 10424333

Incorporation date: 2016-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was founded is 2016/10/12. Established under number 10424333, the firm is classified as a Private Limited Company. You may visit the headquarters of the firm during business hours under the following location: 5th Floor Maybrook House 27-35 Grainger Street, NE1 5JE Newcastle Upon Tyne. The company known today as Northstar Innovation Limited, was previously known as Timec 1594. The change has taken place in 2017/02/21. This company's SIC code is 64999 which means Financial intermediation not elsewhere classified. The company's most recent accounts describe the period up to March 31, 2023 and the most current confirmation statement was filed on October 11, 2023.

In order to be able to match the demands of their clients, the limited company is constantly being controlled by a body of three directors who are Alasdair G., Emma O. and Ian R.. Their support has been of critical use to this limited company for seven years. In order to find professional help with legal documentation, this specific limited company has been utilizing the skillset of Emma O. as a secretary for the last seven years.

  • Previous company's names
  • Northstar Innovation Limited 2017-02-21
  • Timec 1594 Limited 2016-10-12

Financial data based on annual reports

Company staff

Alasdair G.

Role: Director

Appointed: 21 February 2017

Latest update: 25 March 2024

Emma O.

Role: Director

Appointed: 21 February 2017

Latest update: 25 March 2024

Ian R.

Role: Director

Appointed: 21 February 2017

Latest update: 25 March 2024

Emma O.

Role: Secretary

Appointed: 21 February 2017

Latest update: 25 March 2024

People with significant control

The companies with significant control over 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 27-35 Grainger Street, NE1 5JE and was registered as a PSC under the reg no 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 Limited Company
Country registered England
Place registered Companies House
Registration number 05104995
Notified on 21 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Muckle Director Limited
Address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5276020
Notified on 12 October 2016
Ceased on 21 February 2017
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 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2016-10-12
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/10/11 (CS01)
filed on: 14th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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