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NORTHSTAR VENTURES LIMITED

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

This company is commonly known as Northstar Ventures Limited. The company was founded 20 years ago and was given the registration number 05104995. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NORTHSTAR VENTURES LIMITED
Company Number:05104995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Secretary01 June 2009Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director22 October 2019Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director24 March 2010Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director01 January 2024Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director01 April 2012Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director24 March 2010Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director01 November 2023Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director24 March 2010Active
Fir Trees Farm, Lowgate, Hexham, NE46 2NS

Secretary16 September 2004Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Nominee Secretary19 April 2004Active
Oakwood House, Wylam, NE41 8BH

Director06 July 2007Active
Quarry House, Highford Lane, Hexham, United Kingdom, NE46 2NA

Director23 September 2005Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director08 April 2019Active
34 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AP

Director19 April 2004Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director01 April 2012Active
5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, NE1 5JE

Director30 April 2015Active
21 Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NE

Director09 July 2008Active
Lipwood Hall, Haydon Bridge, Hexham, NE47 6DY

Director13 May 2008Active
8 Tankerville Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AH

Director30 July 2004Active
10 Clifford Avenue, East Sheen, London, SW14 7BS

Director30 July 2004Active
44 Sedley Taylor Road, Cambridge, CB2 2PN

Director12 March 2008Active
44 Sedley Taylor Road, Cambridge, CB2 2PN

Director30 July 2004Active
44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ

Director13 May 2008Active
8a Haldane Terrace, Jesmond, Newcastle Upon Tyne, NE2 3AN

Director19 April 2004Active
36 Upper Redlands Road, Reading, RG1 5JP

Director12 July 2005Active

People with Significant Control

Northstar Ventures Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, England, NE1 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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