Northstar Ventures Limited. Head office in Newcastle Upon Tyne. Check Director.

Northstar Ventures Limited, Newcastle Upon Tyne

Northstar Ventures Limited is a private limited company. Once, it was named Northstar Equity Investors Limited (it was changed on 2014-03-27). Located at 5Th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne NE1 5JE, this 20 years old business was incorporated on 2004-04-19 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
7 directors can be found in this enterprise: Judith H. (appointed on 01 January 2024), Edward T. (appointed on 01 November 2023), Dominic E. (appointed on 22 October 2019). As for the secretaries (1 in total), we can name: Emma O. (appointed on 01 June 2009).

About
Name: Northstar Ventures Limited
Number: 05104995
Incorporation date: 2004-04-19
End of financial year: 31 March


Address:	5th Floor Maybrook House 27-35 Grainger Street Newcastle Upon Tyne NE1 5JE
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Northstar Ventures Holdings Limited

6 April 2016

Address	5th Floor, Maybrook House 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09418843
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Northstar Ventures Limited confirmation statement filing is 2024-05-02. The previous one was sent on 2023-04-18. The date for a subsequent statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is reported in the Companies House, a solitary firm Northstar Ventures Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 27-35 Grainger Street, NE1 5JE Newcastle Upon Tyne.

Company filing

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AA	Accounts for a small company made up to March 31, 2023 filed on: 4th, August 2023 \| accounts	Free Download (21 pages)

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AA	Accounts for a small company made up to March 31, 2023 filed on: 4th, August 2023 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 22nd, September 2022 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 28th, July 2021 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 16th, February 2021 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 16th, August 2019 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 30th, July 2018 \| accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 18th, August 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 1st, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, July 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 19th, April 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 19, 2015: 60000.00 GBP capital
AA	Full accounts data made up to March 31, 2014 filed on: 31st, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 21st, April 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on April 21, 2014: 60000.00 GBP capital
AA	Full accounts data made up to March 31, 2013 filed on: 14th, August 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 23rd, November 2012 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 18, 2012 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return made up to April 18, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, November 2010 \| accounts	Free Download (15 pages)
AR01	Annual return made up to April 19, 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 23rd, November 2009 \| accounts	Free Download (15 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 22nd, July 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 8, 2008 filed on: 8th, May 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, August 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to April 20, 2007 filed on: 20th, April 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 8th, August 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (9 pages)
363s	Annual return made up to May 2, 2006 filed on: 2nd, May 2006 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 31st, January 2006 \| resolution	Free Download
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 3rd, November 2005 \| accounts	Free Download (14 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, December 2004 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 10/12/04 filed on: 17th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 59999 shares on December 10, 2004. Value of each share 1 £, total number of shares: 60000. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 10/12/04 filed on: 17th, December 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 59999 shares on December 10, 2004. Value of each share 1 £, total number of shares: 60000. filed on: 17th, December 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2004 \| incorporation	Free Download (25 pages)

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