Introduction
Watch Company
N
NORTHERN STAR TRUSTEES LIMITED
NORTHERN STAR TRUSTEES LIMITED is an active company incorporated on 24 February 2021 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NORTHERN STAR TRUSTEES LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
13223425
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Duke House 54 Wellington Street Leeds, LS1 2EE,
7 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
AUSTIN, Rebecca Zelia
Active54 Wellington Street, LeedsLS1 2EE
Born May 1986
Director
Appointed 01 Jan 2022
AUSTIN, Rebecca Zelia
54 Wellington Street, LeedsLS1 2EE
Born May 1986
Director
01 Jan 2022
Active
CAMP, Robert Michael
Active54 Wellington Street, LeedsLS1 2EE
Born February 1961
Director
Appointed 01 Jan 2022
CAMP, Robert Michael
54 Wellington Street, LeedsLS1 2EE
Born February 1961
Director
01 Jan 2022
Active
FITZPATRICK, Sarah Mary
Active54 Wellington Street, LeedsLS1 2EE
Born March 1980
Director
Appointed 01 Jan 2022
FITZPATRICK, Sarah Mary
54 Wellington Street, LeedsLS1 2EE
Born March 1980
Director
01 Jan 2022
Active
MACKENZIE, Dominic Peter Stewart
Active54 Wellington Street, LeedsLS1 2EE
Born December 1974
Director
Appointed 24 Feb 2021
MACKENZIE, Dominic Peter Stewart
54 Wellington Street, LeedsLS1 2EE
Born December 1974
Director
24 Feb 2021
Active
WEARING, Jonathan Leslie Mark
Active54 Wellington Street, LeedsLS1 2EE
Born June 1970
Director
Appointed 24 Feb 2021
WEARING, Jonathan Leslie Mark
54 Wellington Street, LeedsLS1 2EE
Born June 1970
Director
24 Feb 2021
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Jonathan Leslie Mark Wearing
Ceased54 Wellington Street, LeedsLS1 2EE
Born June 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 01 Jan 2022
Mr Jonathan Leslie Mark Wearing
54 Wellington Street, LeedsLS1 2EE
Born June 1970
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 01 Jan 2022
Ceased
Mr Dominic Peter Stewart Mackenzie
Ceased54 Wellington Street, LeedsLS1 2EE
Born December 1974
Nature of Control
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 01 Jan 2022
Mr Dominic Peter Stewart Mackenzie
54 Wellington Street, LeedsLS1 2EE
Born December 1974
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 01 Jan 2022
Ceased
Filing History
21
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 May 2023
7 February 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022