Menna Overview
Here’s a quick overview of NORTH STAR GROUP LTD 👀 — a London based business that started in 2004.
NORTH STAR GROUP LTD
- Company statusactive
- Company No05005378
- Age22 years 6 months Incorporated 5 January 2004
- Officers5
Address
93 Tabernacle Street, London, EC2A 4BA, England
NORTH STAR GROUP LTD is an active company incorporated on 5 January 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
1 Year Ago on 03 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Change Person Secretary Company With Change Date
4 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 12 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 05 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 28 Aug 2019
Change To A Person With Significant Control
6 Years Ago on 28 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Sep 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORREA RENTERIA, Angel Miguel | secretary | 21 Apr 2009 | |
| CORREA RENTERIA, Angel Miguel | director | Sep 1964 | 21 Apr 2009 |
| EAMES, Max Alexandre, Dr | director | Apr 1965 | 05 Jan 2004 |
| LEE, Yi-Chen | director | Nov 1983 | 01 Jan 2024 |
| VICENTE, Alexandre Paschoal, Dr | director | Dec 1986 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Max Alexandre Eames | Apr 1965 | 29 Jun 2016 |
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Here’s a quick overview of NORTH STAR GROUP LTD 👀 — a London based business that started in 2004.