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New Star 23

New Star 23 is an active company incorporated on 4 October 2023 with the registered office located in London, City of London. New Star 23 was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15186708
Private unlimited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
20 Old Bailey
London
EC4M 7AN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
3
Michael James Shepherd
Director • PSC • British • Lives in UK • Born in Jun 1978
Christine Margaret Shepherd
Director • British • Lives in UK • Born in Feb 1956
Joseph Oliver Shepherd
Director • British • Lives in UK • Born in Oct 1984
Patrick Michael Shepherd
Director • British • Lives in UK • Born in Feb 1955
Mr Patrick Michael Shepherd
PSC • British • Lives in UK • Born in Feb 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Patricia, Donald, Christine & Patrick Shepherd Foundation
Patrick Michael Shepherd, Joseph Oliver Shepherd, and 1 more are mutual people.
Active
Delta Sakura
Patrick Michael Shepherd, Joseph Oliver Shepherd, and 1 more are mutual people.
Active
Mimetic Laboratories Limited
Joseph Oliver Shepherd is a mutual person.
Active
Inkstone Living Limited
Joseph Oliver Shepherd is a mutual person.
Active
Principia Group Limited
Joseph Oliver Shepherd is a mutual person.
Active
Aerostar Technologies Limited
Joseph Oliver Shepherd is a mutual person.
Active
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Financials
New Star 23 has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mrs Christine Margaret Shepherd Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Mr Patrick Michael Shepherd Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Michael James Shepherd (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Patrick Michael Shepherd (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Christine Margaret Shepherd (PSC) Appointed
1 Year 8 Months Ago on 4 Jan 2024
Incorporated
1 Year 11 Months Ago on 4 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 3 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mrs Christine Margaret Shepherd on 20 June 2024
Submitted on 20 Jun 2024
Director's details changed for Mr Patrick Michael Shepherd on 20 June 2024
Submitted on 20 Jun 2024
Resolutions
Submitted on 19 Jun 2024
Memorandum and Articles of Association
Submitted on 19 Jun 2024
Change of share class name or designation
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Notification of Christine Margaret Shepherd as a person with significant control on 4 January 2024
Submitted on 1 Feb 2024
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Repayment History
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