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NORTHSTAR SOURCING EUROPE LIMITED

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

This company is commonly known as Northstar Sourcing Europe Limited. The company was founded 9 years ago and was given the registration number 09344007. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NORTHSTAR SOURCING EUROPE LIMITED
Company Number:09344007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, England, NW1 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
137, Park Lane, Suite 201, Kirkland, United States, 98033

Director07 September 2016Active
137, Park Lane, Suite 201, Kirkland, United States, 98033

Secretary29 November 2016Active
4 Lumby Lane, Monk Fryston, Leeds, England, LS25 5DS

Secretary08 December 2014Active
137, Park Lane, Suite 201, Kirkland, United States, 98033

Director29 November 2016Active
4 Lumby Lane, Monk Fryston, Leeds, England, LS25 5DS

Director08 December 2014Active

People with Significant Control

Northstar Sourcing Llc
Notified on:12 September 2016
Status:Active
Country of residence:United States
Address:10235, Main Street, Bellevue, United States, WA 98004
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert Perkins
Notified on:12 September 2016
Status:Active
Date of birth:October 1960
Nationality:American
Country of residence:United States
Address:137, Park Lane, Kirkland, United States, 98033
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2023-04-13Officers

Termination director company with name termination date.

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2023-04-13Officers

Termination secretary company with name termination date.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-09-14Persons with significant control

Change to a person with significant control.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person director company with change date.

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2021-09-13Officers

Change person secretary company with change date.

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2021-04-14Accounts

Accounts with accounts type small.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type small.

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2020-07-08Restoration

Administrative restoration company.

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2020-02-18Gazette

Gazette dissolved compulsory.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-10-02Officers

Second filing of director appointment with name.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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