• UK
  • NORTHSTAR VENTURES LIMITED - 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

Company Information

Company registration number
05104995
Company Status
LIVE
Country
United Kingdom
Registered Address
5th Floor Maybrook House
27-35 Grainger Street
Newcastle Upon Tyne
NE1 5JE
5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE UK

Management

Managing Directors
GREIG, Alasdair Douglas Michael
HICKEY, David Martin James
O'ROURKE, Emma Ruth
RICHARDS, Ian
Company secretaries
O'ROURKE, Emma Ruth

Company Details

Type of Business
ltd
Incorporated
2004-04-19
Age Of Company
2004-04-19 20 years
SIC/NACE
64999

Ownership

Beneficial Owners
Northstar Ventures Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NORTHSTAR EQUITY INVESTORS LIMITED
Legal Entity Identifier (LEI)
2138007H4T4T93ER6X37
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-18
Annual Return
Due Date: 2024-05-02
Last Date: 2023-04-18

NORTHSTAR VENTURES LIMITED Company Description

NORTHSTAR VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05104995. Its current trading status is "live". It was registered 2004-04-19. It was previously called NORTHSTAR EQUITY INVESTORS LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 5Th Floor Maybrook House .
More information

Get NORTHSTAR VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Northstar Ventures Limited - 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, United Kingdom

2004-04-19 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-18) - CS01

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  • confirmation-statement-with-no-updates (2022-04-18) - CS01

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  • accounts-with-accounts-type-small (2022-09-22) - AA

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  • accounts-with-accounts-type-small (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-18) - CS01

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  • accounts-with-accounts-type-small (2021-02-16) - AA

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  • change-person-director-company-with-change-date (2020-02-13) - CH01

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  • confirmation-statement-with-no-updates (2020-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • accounts-with-accounts-type-small (2019-08-16) - AA

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  • change-person-director-company-with-change-date (2019-08-14) - CH01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-22) - AP01

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  • accounts-with-accounts-type-small (2018-07-30) - AA

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  • confirmation-statement-with-no-updates (2018-04-18) - CS01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-small (2017-08-18) - AA

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  • accounts-with-accounts-type-full (2016-09-01) - AA

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01

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  • termination-director-company-with-name-termination-date (2015-08-20) - TM01

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  • accounts-with-accounts-type-full (2015-07-30) - AA

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  • appoint-person-director-company-with-name-date (2015-04-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-19) - AR01

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  • change-of-name-notice (2014-03-27) - CONNOT

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  • certificate-change-of-name-company (2014-03-27) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-21) - AR01

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  • accounts-with-accounts-type-full (2014-07-31) - AA

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  • accounts-with-accounts-type-full (2013-08-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • accounts-with-accounts-type-full (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • appoint-person-director-company-with-name (2012-04-02) - AP01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • termination-director-company-with-name (2011-09-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • accounts-with-accounts-type-full (2010-11-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01

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  • accounts-with-accounts-type-full (2009-11-23) - AA

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  • legacy (2009-09-17) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-17) - CH03

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  • legacy (2009-09-23) - 288a

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-05-20) - 288b

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  • legacy (2009-05-13) - 287

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  • legacy (2009-04-30) - 363a

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  • legacy (2009-01-12) - 288b

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  • legacy (2009-07-07) - 288b

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  • legacy (2008-01-25) - 288b

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  • legacy (2008-04-05) - 288a

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  • legacy (2008-05-08) - 353

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  • legacy (2008-05-08) - 363a

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  • legacy (2008-05-21) - 288b

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  • legacy (2008-05-21) - 288a

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  • accounts-with-accounts-type-full (2008-07-22) - AA

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  • legacy (2008-10-13) - 288a

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  • legacy (2008-12-23) - 288c

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  • accounts-with-accounts-type-full (2007-08-09) - AA

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  • legacy (2007-07-20) - 288a

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  • legacy (2007-04-20) - 363a

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  • resolution (2006-01-31) - RESOLUTIONS

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  • legacy (2006-01-31) - 288c

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  • accounts-with-accounts-type-full (2006-08-08) - AA

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  • legacy (2006-05-02) - 363s

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • legacy (2005-10-04) - 288a

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  • legacy (2005-09-29) - 288b

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  • legacy (2005-08-19) - 288a

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  • legacy (2005-04-25) - 363s

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  • legacy (2004-09-08) - 288a

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  • legacy (2004-09-22) - 288a

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  • legacy (2004-09-28) - 287

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  • legacy (2004-09-28) - 225

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  • legacy (2004-10-15) - 288b

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  • legacy (2004-12-10) - 288a

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  • legacy (2004-11-01) - 288c

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  • resolution (2004-12-17) - RESOLUTIONS

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  • legacy (2004-12-17) - 123

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  • legacy (2004-12-17) - 88(2)R

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  • legacy (2004-10-15) - 288a

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  • incorporation-company (2004-04-19) - NEWINC

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