Nasstar Limited in Wakefield WEST YORKSHIRE

Nasstar Limited WEST YORKSHIRE

Nasstar Limited is a private limited company that can be found at Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG. Incorporated on 2018-04-27, this 6-year-old company is run by 1 director.
Director Michael C., appointed on 15 March 2023.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH information there was a name change on 2021-03-16 and their previous name was Divitias Bidco Limited.
The last confirmation statement was filed on 2023-03-07 and the date for the next filing is 2024-03-21. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Nasstar Limited Address / Contact

Office Address	Melbourne House Brandy Carr Road
Office Address2	Wakefield
Town	West Yorkshire
Post code	WF2 0UG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11334412
Date of Incorporation	Fri, 27th Apr 2018
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	6 years old
Account next due date	Sun, 31st Dec 2023 (153 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Michael C.

Position: Director

Appointed: 15 March 2023

Kevin B.

Position: Director

Appointed: 25 July 2020

Resigned: 18 August 2023

Wayne C.

Position: Director

Appointed: 10 September 2019

Resigned: 18 August 2023

Craig M.

Position: Director

Appointed: 29 April 2019

Resigned: 22 July 2020

Timothy H.

Position: Director

Appointed: 29 April 2019

Resigned: 07 October 2019

Mark A.

Position: Director

Appointed: 04 May 2018

Resigned: 08 April 2019

Adrian T.

Position: Director

Appointed: 04 May 2018

Resigned: 27 August 2019

Waqqas A.

Position: Director

Appointed: 27 April 2018

Resigned: 04 May 2018

Daniel S.

Position: Director

Appointed: 27 April 2018

Resigned: 04 May 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Nasstar Group Limited from West Yorkshire, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nasstar Group Limited

Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, Lincolnshire, WF2 0UG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11334361
Notified on	27 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Divitias Bidco	March 16, 2021

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/07 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/07 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 28th, December 2023	accounts	Free Download (1 page)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
TM01	2023/08/18 - the day director's appointment was terminated filed on: 25th, August 2023	officers	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG. Previous address: 2 Crofton Close Lincoln LN3 4NT England filed on: 30th, June 2023	address	Free Download (1 page)
PSC05	Change to a person with significant control 2023/06/26 filed on: 29th, June 2023	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/06/29. New Address: Melbourne House Brandy Carr Road Wakefield West Yorkshire WF2 0UG. Previous address: 19-25 Nuffield Road Poole BH17 0RU England filed on: 29th, June 2023	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, June 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 15th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, June 2023	accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 15th, June 2023	accounts	Free Download (29 pages)
AP01	New director appointment on 2023/03/15. filed on: 17th, March 2023	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, March 2023	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 7th, March 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 7th, March 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/13 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, April 2022	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 2021/11/09 filed on: 9th, November 2021	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 113344120002, created on 2021/06/24 filed on: 1st, July 2021	mortgage	Free Download (58 pages)
AD01	Address change date: 2021/04/30. New Address: 19-25 Nuffield Road Poole BH17 0RU. Previous address: Global House 2 Crofton Close Lincoln Lincolnshire LN3 4NT United Kingdom filed on: 30th, April 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/23 filed on: 23rd, April 2021	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/03/16 filed on: 23rd, April 2021	persons with significant control	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 16th, March 2021	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/16 filed on: 16th, March 2021	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, January 2021	accounts	Free Download (32 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 2 Crofton Close Lincoln LN3 4NT filed on: 17th, November 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/07/25. filed on: 27th, July 2020	officers	Free Download (2 pages)
TM01	2020/07/22 - the day director's appointment was terminated filed on: 22nd, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/26 filed on: 1st, May 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, November 2019	accounts	Free Download (25 pages)
TM01	2019/10/07 - the day director's appointment was terminated filed on: 15th, October 2019	officers	Free Download (1 page)
TM01	2019/08/27 - the day director's appointment was terminated filed on: 13th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/09/10. filed on: 13th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/04/26 filed on: 5th, June 2019	confirmation statement	Free Download (3 pages)
TM01	2019/04/08 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/04/29. filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/04/29. filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/05/04. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/04. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	2018/05/04 - the day director's appointment was terminated filed on: 14th, May 2018	officers	Free Download (1 page)
MR01	Registration of charge 113344120001, created on 2018/05/04 filed on: 8th, May 2018	mortgage	Free Download (52 pages)
NEWINC	Company registration filed on: 27th, April 2018	incorporation	Free Download (45 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/04/30. filed on: 27th, April 2018	accounts	Free Download (1 page)

Nasstar Limited WEST YORKSHIRE

Nasstar Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Kevin B.

Wayne C.

Craig M.

Timothy H.

Mark A.

Adrian T.

Waqqas A.

Daniel S.

People with significant control

Company previous names

Company filings

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