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NORTH STAR SYSTEMS LIMITED

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

This company is commonly known as North Star Systems Limited. The company was founded 10 years ago and was given the registration number 08732634. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NORTH STAR SYSTEMS LIMITED
Company Number:08732634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Britten Close, London, England, NW11 7HQ

Director15 October 2013Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director15 October 2013Active

People with Significant Control

Maxim Belov
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:22, Britten Close, London, United Kingdom, NW11 7HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-13Gazette

Gazette filings brought up to date.

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2024-01-11Accounts

Accounts with accounts type total exemption full.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Change account reference date company previous shortened.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type dormant.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Officers

Appoint person director company with name.

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2013-10-15Officers

Termination director company with name.

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