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North Star Ip Limited

North Star Ip Limited is an active company incorporated on 25 November 2021 with the registered office located in London, Greater London. North Star Ip Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13765823
Private limited company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2023 (1 year 9 months ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 5, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 4 Oct 2023 (1 year 11 months ago)
Previous address was Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cfo • Brazilian • Lives in Hong Kong • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodside Secretaries Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Pool Reinsurance (Nuclear) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Coronation International Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Oci (UK) Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petrochina International (London) Co., Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Europe Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Nac Aviation UK 1 Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Petroineos Fuels Assets Limited
Tricor Corporate Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.03M (-100%)
Employees
1
Increased by 1 (%)
Total Assets
£39.97K
Decreased by £749.84K (-95%)
Total Liabilities
-£153.28K
Decreased by £674.83K (-81%)
Net Assets
-£113.31K
Decreased by £75.01K (+196%)
Debt Ratio (%)
384%
Increased by 278.68% (+266%)
Latest Activity
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
Rafael De Marco E Melo Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Rafael De Marco E Melo (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 4 Oct 2023
Tricor Corporate Secretaries Limited Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Tricor Corporate Secretaries Limited Appointed
2 Years 1 Month Ago on 1 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Oct 2024
Change of details for Rafael De Marco E Melo as a person with significant control on 1 December 2023
Submitted on 20 Dec 2023
Director's details changed for Rafael De Marco E Melo on 1 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 4 October 2023
Submitted on 4 Oct 2023
Secretary's details changed for Tricor Corporate Secretaries Limited on 27 September 2023
Submitted on 4 Oct 2023
Appointment of Tricor Corporate Secretaries Limited as a secretary on 1 August 2023
Submitted on 23 Aug 2023
Previous accounting period extended from 31 May 2022 to 31 December 2022
Submitted on 24 Feb 2023
Repayment History
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