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NEW STAR NETWORKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Star Networks Ltd. The company was founded 15 years ago and was given the registration number 07143368. The firm's registered office is in BASINGSTOKE. You can find them at Glebe Farm Down Street, Dummer, Basingstoke, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NEW STAR NETWORKS LTD
Company Number:07143368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Glebe Farm Down Street, Dummer, Basingstoke, England, RG25 2AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Secretary31 December 2018Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director31 December 2018Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director31 December 2018Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director31 December 2018Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director31 December 2018Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director02 February 2010Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director12 October 2010Active
Glebe Farm, Down Street, Dummer, Basingstoke, England, RG25 2AD

Director31 December 2018Active
8, Lincoln's Inn Fields, London, WC2A 3BP

Director24 June 2016Active
8, Lincoln's Inn Fields, London, England, WC2A 3BP

Director12 October 2010Active

People with Significant Control

Southern Communications Holdings Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Anthony Shraga
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Shraga
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:South African
Country of residence:England
Address:Glebe Farm, Down Street, Basingstoke, England, RG25 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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