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Nordic Star Ltd

Nordic Star Ltd is a dormant company incorporated on 26 July 1996 with the registered office located in London, Greater London. Nordic Star Ltd was registered 29 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
03231923
Private limited company
Age
29 years
Incorporated 26 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul31 Aug 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
United Kingdom
Address changed on 24 Sep 2025 (28 days ago)
Previous address was Fox Talbot House Greenways Business Park Chippenham Wiltshire SN15 1BN
Telephone
08007319465
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group People & Performance Director • British • Lives in UK • Born in Aug 1983
Director • Finance Director • English • Lives in England • Born in Jan 1967
Secretary
National Milk Records Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
National Livestock Records Limited
Mark Christopher Frankcom and Kelly Brown are mutual people.
Active
National Milk Records Limited
Mark Christopher Frankcom and Kelly Brown are mutual people.
Active
National Milk Records Trustee Company Limited
Mark Christopher Frankcom and Kelly Brown are mutual people.
Active
National Milk Laboratories Limited
Mark Christopher Frankcom and Kelly Brown are mutual people.
Active
John K.King & Sons Limited
Kelly Brown is a mutual person.
Active
Ab Agri Limited
Kelly Brown is a mutual person.
Active
Allied Grain (Scotland) Limited
Kelly Brown is a mutual person.
Active
Allied Grain Limited
Kelly Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 1 Jul31 Aug 2024
Traded for 14 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
National Milk Records Limited (PSC) Details Changed
28 Days Ago on 24 Sep 2025
Registered Address Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 27 May 2025
Accounting Period Extended
7 Months Ago on 11 Mar 2025
Kelly Brown Appointed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Andrew John Warne Resigned
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Mr Mark Christopher Frankcom Appointed
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Change of details for National Milk Records Limited as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Registered office address changed from Fox Talbot House Greenways Business Park Chippenham Wiltshire SN15 1BN to Weston Centre 10 Grosvenor Street London W1K 4QY on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 May 2025
Previous accounting period extended from 30 June 2024 to 31 August 2024
Submitted on 11 Mar 2025
Appointment of Kelly Brown as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Andrew John Warne as a director on 23 February 2024
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 11 Jan 2024
Appointment of Mr Mark Christopher Frankcom as a director on 13 December 2023
Submitted on 21 Dec 2023
Repayment History
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