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Northern Star Services Ltd

Northern Star Services Ltd is a dormant company incorporated on 23 July 2020 with the registered office located in New Malden, Greater London. Northern Star Services Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12763041
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Room 5, 2/F., 39-41 High Street
New Malden, Surrey
KT3 4BY
United Kingdom
Address changed on 28 Jan 2025 (9 months ago)
Previous address was 21 Ellesmere Avenue Worsley Manchester M28 0AL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Business Person • British • Lives in England • Born in Aug 1976
Director • Merchant • British • Lives in England • Born in Sep 1975
Director • Business Person • British • Lives in England • Born in Jul 1976
Nicholas Leigh Dyson Smith
PSC • British • Lives in China • Born in Sep 1975
Mr. Paul William Tallon
PSC • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Leigh Dyson Smith is a mutual person.
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Xpercity LH1 Ltd
Nicholas Leigh Dyson Smith is a mutual person.
Active
Motif Management Limited
Nicholas Leigh Dyson Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Nicholas Leigh Dyson Smith Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Paul William Tallon (PSC) Appointed
2 Years 9 Months Ago on 17 Jan 2023
Ms Sally Isabel Tallon Appointed
2 Years 9 Months Ago on 17 Jan 2023
Nicholas Leigh Dyson Smith (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 23 Apr 2025
Registered office address changed from 21 Ellesmere Avenue Worsley Manchester M28 0AL England to Room 5, 2/F. 39-41 High Street New Malden, Surrey KT3 4BY on 28 January 2025
Submitted on 28 Jan 2025
Registered office address changed from Room 5, 2/F. 39-41 High Street New Malden, Surrey KT3 4BY United Kingdom to Room 5, 2/F., 39-41 High Street New Malden, Surrey KT3 4BY on 28 January 2025
Submitted on 28 Jan 2025
Notification of Paul William Tallon as a person with significant control on 17 January 2023
Submitted on 28 Jan 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 28 Jan 2025
Director's details changed for Nicholas Leigh Dyson Smith on 23 January 2024
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 24 Jan 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 24 Jan 2024
Change of details for Nicholas Leigh Dyson Smith as a person with significant control on 16 January 2023
Submitted on 19 Jan 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Repayment History
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