NORTHSTAR VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
NORTHSTAR VENTURES LIMITED
COMPANY NUMBER
05104995
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/04/2004
(20 years and 7 months old)
WEBSITE
www.northstarventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/2004
27/03/2014
NORTHSTAR EQUITY INVESTORS LIMITED
NEWCASTLE UPON TYNE
NE1 5JE
Telephone: 01912292770
TPS: Yes
5TH Maybrook House
27 Grainger Street
Newcastle Upon Tyne
Tyne and Wear
NE1 5JE
Telephone: 2292770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| INNOVATION GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Judith Barbara Hartley (930808059) Appointed |
Credit Risk Overview
Want to learn more about NORTHSTAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTHSTAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHSTAR VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2009 - Present (15 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
24/03/2010 - 31/12/2008 (1 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 33 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
24/03/2010 - Present (14 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
01/04/2012 - Present (12 years and 7 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHSTAR VENTURES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR NOMINEES LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR VENTURES HAIA LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR VENTURES LIMITED | Active - Accounts Filed | View Report |
| INNOVATION GP LIMITED | Active - Accounts Filed | View Report |
| NE CREATIVE GP LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED | Active - Accounts Filed | View Report |
| NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NORTHERN ACCELERATOR GP LIMITED | Active - Accounts Filed | View Report |
| NORTHSTAR EQUITY INVESTORS LIMITED | Non-Trading | View Report |
| NORTHSTAR INNOVATION LIMITED | Active - Accounts Filed | View Report |
| NSEI GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SOCIAL GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Board Member Judith Barbara Hartley (930808059) Appointed |
| 03/01/2024 | David Martin James Hickey (907065379) has left the board |
| 03/11/2023 | New Board Member Edward James Twiddy (928897069) Appointed |
| 09/08/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 22/04/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Dominic Douglas James Endicott (925528759) Appointed |
| 18/10/2019 | Dominic Douglas James Endicott (925528759) has left the board |
| 21/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Dominic Douglas James Endicott (925528759) Appointed |
| 02/08/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/09/2016 | Antony David Ross (905983916) has left the board |
| 22/04/2016 | New Annual Return filed |
| 25/08/2015 | Timothy Roland Levett (900258635) has left the board |
| 25/08/2015 | Anthony William Henfrey (904220720) has left the board |
| 04/08/2015 | New Accounts filed |
| 04/05/2015 | New Board Member David Martin James Hickey (907065379) Appointed |
| 24/04/2015 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
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