NV

NORTHSTAR VENTURES LIMITED

Active

Company number 05104995

Newcastle Upon Tyne · Incorporated 19 April 2004

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

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORTHSTAR EQUITY INVESTORS LIMITED · 19 April 2004 – 27 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TE
TWIDDY, Edward James, Dr
Director
1 November 2023
OE
O'ROURKE, Emma Ruth
Director
1 April 2012
GA
GREIG, Alasdair Douglas Michael
Director
24 March 2010
WG
WHITE, Gerald
Director
24 March 2010
OE
O'ROURKE, Emma Ruth
Secretary
1 June 2009
HJ
HARTLEY, Judith Barbara
Director · Resigned
1 January 2024
ED
ENDICOTT, Dominic Douglas James
Director · Resigned
22 October 2019
ED
ENDICOTT, Dominic Douglas James
Director · Resigned
8 April 2019
HD
HICKEY, David Martin James
Director · Resigned
30 April 2015
HA
HENFREY, Anthony William, Dr
Director · Resigned
1 April 2012
RI
RICHARDS, Ian
Director · Resigned
24 March 2010
HJ
HOBBS, Jason Lee
Director · Resigned
9 July 2008
IS
I'ANSON, Stephen Mark
Director · Resigned
13 May 2008
SD
STONEHOUSE, David Coulson
Director · Resigned
13 May 2008
RA
ROSS, Antony David
Director · Resigned
12 March 2008
BA
BALLS, Alastair Gordon
Director · Resigned
6 July 2007
BM
BERNARD, Marion Anne
Director · Resigned
23 September 2005
WG
WHITE, Gerald
Director · Resigned
12 July 2005
DA
DAVISON, Andrew John
Secretary · Resigned
16 September 2004
LT
LEVETT, Timothy Roland
Director · Resigned
30 July 2004
MA
MAWSON, Alan, Dr
Director · Resigned
30 July 2004
RA
ROSS, Antony David
Director · Resigned
30 July 2004
WH
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary · Resigned
19 April 2004
GJ
GOLD, Jonathan Paul
Director · Resigned
19 April 2004
TC
THOMPSON, Christopher Scott
Director · Resigned
19 April 2004

Persons with significant control

PS
Northstar Ventures Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 January 2026 View
Accounts With Accounts Type Small
Accounts
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Change Person Director Company With Change Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 January 2024 View
Termination Director Company With Name Termination Date
Officers
1 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Small
Accounts
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2023 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2022 View
Accounts With Accounts Type Small
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2020 View
Change Person Director Company With Change Date
Officers
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Small
Accounts
16 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Change Person Director Company With Change Date
Officers
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2018 View
Accounts With Accounts Type Small
Accounts
18 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
1 September 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2015 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2014 View
Certificate Change Of Name Company
Change Of Name
27 March 2014 View
Change Of Name Notice
Change Of Name
27 March 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Appoint Person Director Company With Name
Officers
25 March 2010 View
Accounts With Accounts Type Full
Accounts
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Officers
5 April 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Resolution
Resolution
31 January 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
25 April 2005 View
Legacy
Capital
17 December 2004 View
Legacy
Capital
17 December 2004 View
Resolution
Resolution
17 December 2004 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Officers
15 October 2004 View
Legacy
Accounts
28 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
8 September 2004 View
Incorporation Company
Incorporation
19 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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