Active
Company Information for NORTHSTAR VENTURES LIMITED
5TH FLOOR MAYBROOK HOUSE, 27-35 GRAINGER STREET, NEWCASTLE UPON TYNE, NE1 5JE,
|
Company Registration Number
05104995
Private Limited Company
Active |
Company Name | ||
---|---|---|
NORTHSTAR VENTURES LIMITED | ||
Legal Registered Office | ||
5TH FLOOR MAYBROOK HOUSE 27-35 GRAINGER STREET NEWCASTLE UPON TYNE NE1 5JE Other companies in NE1 | ||
Previous Names | ||
|
Company Number | 05104995 | |
---|---|---|
Company ID Number | 05104995 | |
Date formed | 2004-04-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB847702705 |
Last Datalog update: | 2024-12-05 19:52:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NORTHSTAR VENTURES HOLDINGS LIMITED | 5TH FLOOR MAYBROOK HOUSE 27-35 GRAINGER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5JE | Active | Company formed on the 2015-02-03 | |
NORTHSTAR VENTURES GROUP LIMITED | 5TH FLOOR MAYBROOK HOUSE 27-35 GRAINGER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5JE | Active | Company formed on the 2015-02-03 | |
NORTHSTAR VENTURES INC. | 1 MAIDEN LANE, 5TH FLOOR Queens NEW YORK NY 10038 | Active | Company formed on the 2008-10-17 | |
NORTHSTAR VENTURES OF WALES, LLC | C/O LUANN ZUREK 250 DELAWARE AVENUE BUFFALO NY 14202 | Active | Company formed on the 2013-03-08 | |
NORTHSTAR VENTURES, LLC | 10111-D GROVE LOOP WESTMINSTER CO 80031 | Delinquent | Company formed on the 2000-08-23 | |
NORTHSTAR VENTURES INC. | 1201 N ASH #200 SPOKANE WA 99201 | Dissolved | Company formed on the 1999-07-26 | |
NORTHSTAR VENTURES UNLIMITED, INC. | 10900 NE 8TH ST #900 BELLEVUE WA 98004 | Dissolved | Company formed on the 2000-03-22 | |
NORTHSTAR VENTURES LTD | British Columbia | Dissolved | Company formed on the 2013-11-08 | |
NORTHSTAR VENTURES LLC | 150 E. BROAD ST SUITE 100 COLUMBUS OH 43215 | Active | Company formed on the 2004-03-02 | |
NORTHSTAR VENTURES INC. | Alberta | Active | Company formed on the 2003-02-18 | |
NORTHSTAR VENTURES LIMITED | Dissolved | Company formed on the 2000-01-26 | ||
NORTHSTAR VENTURES, LLC | 660 US HWY ONE NORTH PALM BEACH FL 33408 | Active | Company formed on the 2006-08-16 | |
NORTHSTAR VENTURES, INC. | 2500 N. FED. HWY. FT LAUDERDALE FL 33305 | Inactive | Company formed on the 1994-07-01 | |
NORTHSTAR VENTURES, INC. | 100 S. WASHINGTON BLVD. SARASOTA FL 33577 | Inactive | Company formed on the 1986-03-12 | |
NORTHSTAR VENTURES, LLC. | 4117 POLSTAR DR PLANO TX 75093 | Active | Company formed on the 2018-02-03 | |
NORTHSTAR VENTURES INC | Delaware | Unknown | ||
NORTHSTAR VENTURES INC | Delaware | Unknown | ||
NORTHSTAR VENTURES INC | Delaware | Unknown | ||
NORTHSTAR VENTURES LLC | Delaware | Unknown | ||
NORTHSTAR VENTURES INTERNATIONAL LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EMMA RUTH O'ROURKE |
||
ALASDAIR DOUGLAS MICHAEL GREIG |
||
DAVID MARTIN JAMES HICKEY |
||
EMMA RUTH O'ROURKE |
||
IAN RICHARDS |
||
GERALD WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY DAVID ROSS |
Director | ||
ANTHONY WILLIAM HENFREY |
Director | ||
TIMOTHY ROLAND LEVETT |
Director | ||
MARION ANNE BERNARD |
Director | ||
STEPHEN MARK I'ANSON |
Director | ||
DAVID COULSON STONEHOUSE |
Director | ||
ANDREW JOHN DAVISON |
Company Secretary | ||
JASON LEE HOBBS |
Director | ||
CHRISTOPHER SCOTT THOMPSON |
Director | ||
GERALD WHITE |
Director | ||
ALASTAIR GORDON BALLS |
Director | ||
ALAN MAWSON |
Director | ||
ANTONY DAVID ROSS |
Director | ||
JONATHAN PAUL GOLD |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMMA O'ROURKE LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Dissolved 2014-01-07 | |
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-12 | Dissolved 2017-07-11 | |
NORTH EAST CREATIVE GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2009-11-05 | Dissolved 2017-07-11 | |
NSEI GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2004-06-22 | Active | |
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2009-11-05 | Active | |
FAIRSTONE CAPITAL INVESTMENT LIMITED | Director | 2016-04-22 | CURRENT | 2015-12-23 | Active | |
NORTHSTAR VENTURES HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-02-03 | Active | |
NORTHSTAR INNOVATION LIMITED | Director | 2017-02-21 | CURRENT | 2016-10-12 | Active | |
INNOVATION GP LIMITED | Director | 2017-02-21 | CURRENT | 2016-10-14 | Active | |
NORTHERN ACCELERATOR GP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
NORTHSTAR VENTURES GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
NORTHSTAR VENTURES HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
SOCIAL GP LIMITED | Director | 2014-08-12 | CURRENT | 2014-07-04 | Active | |
NORTHSTAR EQUITY INVESTORS LIMITED | Director | 2014-01-09 | CURRENT | 2011-10-14 | Active | |
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED | Director | 2012-03-02 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
NORTH EAST CREATIVE GENERAL PARTNER LIMITED | Director | 2011-11-29 | CURRENT | 2009-11-05 | Dissolved 2017-07-11 | |
NSEI GENERAL PARTNER LIMITED | Director | 2011-11-29 | CURRENT | 2004-06-22 | Active | |
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Director | 2011-11-29 | CURRENT | 2009-11-05 | Active | |
NORTHSTAR VENTURES GROUP LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
NORTHSTAR VENTURES HOLDINGS LIMITED | Director | 2015-02-03 | CURRENT | 2015-02-03 | Active | |
SOCIAL GP LIMITED | Director | 2014-08-12 | CURRENT | 2014-07-04 | Active | |
NORTHSTAR EQUITY INVESTORS LIMITED | Director | 2014-01-09 | CURRENT | 2011-10-14 | Active | |
NE CREATIVE GP LIMITED | Director | 2012-06-06 | CURRENT | 2012-02-20 | Active | |
NORTH EAST CREATIVE CARRIED INTEREST PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-12 | Dissolved 2017-07-11 | |
NORTH EAST CREATIVE GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2009-11-05 | Dissolved 2017-07-11 | |
NSEI GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2004-06-22 | Active | |
NORTH EAST ACCELERATOR GENERAL PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2009-11-05 | Active | |
NORTH EAST ACCELERATOR CARRIED INTEREST PARTNER LIMITED | Director | 2010-03-24 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
NORTHSTAR VENTURES HOLDINGS LIMITED | Director | 2015-08-20 | CURRENT | 2015-02-03 | Active | |
PIER TERRACE HOLDINGS LIMITED | Director | 2006-05-19 | CURRENT | 1960-05-27 | Active | |
ZYNOCYTE LIMITED | Director | 1996-11-07 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
ARMSTRONG PROJECTS LIMITED | Director | 1995-03-29 | CURRENT | 1991-11-18 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN JAMES HICKEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Richards on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DOUGLAS JAMES ENDICOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DOUGLAS JAMES ENDICOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Alasdair Douglas Michael Greig on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DOMINIC DOUGLAS JAMES ENDICOTT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID ROSS | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID MARTIN JAMES HICKEY | |
LATEST SOC | 19/04/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/04/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 26/03/2014 | |
CERTNM | Company name changed northstar equity investors LIMITED\certificate issued on 27/03/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR ANTHONY WILLIAM HENFREY | |
AP01 | DIRECTOR APPOINTED MS EMMA RUTH O'ROURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION BERNARD | |
AR01 | 18/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR DOUGLAS MICHAEL GREIG | |
AP01 | DIRECTOR APPOINTED MR GERALD WHITE | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA RUTH O'ROURKE / 13/11/2009 | |
288a | SECRETARY APPOINTED EMMA RUTH O'ROURKE LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN I'ANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID STONEHOUSE | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW DAVISON | |
288b | APPOINTMENT TERMINATED DIRECTOR JASON HOBBS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 1 ST JAMES GATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4AD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER THOMPSON | |
363a | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GERALD WHITE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARION BERNARD / 23/12/2008 | |
288a | DIRECTOR APPOINTED JASON LEE HOBBS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED DAVID COULSON STONEHOUSE | |
288a | DIRECTOR APPOINTED STEPHEN MARK I'ANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALASTAIR BALLS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MAWSON | |
363a | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED ANTONY DAVID ROSS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 09/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 09/12/05 | |
ELRES | S386 DISP APP AUDS 09/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 10/12/04 | |
RES04 | £ NC 100/60000 10/12/ | |
88(2)R | AD 10/12/04--------- £ SI 59999@1=59999 £ IC 1/60000 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE NEWCASTLE UPON TYNE NE1 3DX |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
NORTHSTAR VENTURES LIMITED owns 1 domain names.
northstarventures.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NORTHSTAR VENTURES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |