NORTHSTAR INNOVATION LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
NORTHSTAR INNOVATION LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
NORTHSTAR INNOVATION LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHSTAR INNOVATION LIMITED was incorporated 7 years ago on 12/10/2016 and has the registered number: 10424333. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NORTHSTAR INNOVATION LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR MAYBROOK HOUSE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 5JE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1594 LIMITED (until 21/02/2017)
TIMEC 1594 LIMITED (until 21/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/10/2023 | 25/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EMMA RUTH O'ROURKE | Secretary | 2017-02-21 | CURRENT | ||
| MR ALASDAIR DOUGLAS MICHAEL GREIG | Oct 1967 | British | Director | 2017-02-21 | CURRENT |
| MS EMMA RUTH O'ROURKE | Jan 1966 | British | Director | 2017-02-21 | CURRENT |
| MR IAN RICHARDS | Sep 1965 | British | Director | 2017-02-21 | CURRENT |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2016-10-12 UNTIL 2017-02-21 | RESIGNED | ||
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2016-10-12 UNTIL 2017-02-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northstar Ventures Limited | 2017-02-21 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Muckle Director Limited | 2016-10-12 - 2017-02-21 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2023-05-11 | 31-03-2023 | £205 equity |
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2022-06-21 | 31-03-2022 | £158 equity |
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2021-07-15 | 31-03-2021 | £111 equity |
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2020-07-14 | 31-03-2020 | £54 equity |
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2019-06-20 | 31-03-2019 | £1 equity |
| Micro-entity Accounts - NORTHSTAR INNOVATION LIMITED | 2018-05-15 | 31-03-2018 | £1 equity |