Founded in 2017, North Star Capital Management, classified under reg no. 10669696 is an active company. Currently registered at 241 Queens Road HX1 4NJ, Halifax the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 2 directors, namely Alijan H., Zain A.. Of them, Zain A. has been with the company the longest, being appointed on 10 October 2018 and Alijan H. has been with the company for the least time - from 2 August 2023. As of 25 April 2024, there were 3 ex directors - Junaid A., Waqaas H. and others listed below. There were no ex secretaries.
| Office Address | 241 Queens Road |
| Town | Halifax |
| Post code | HX1 4NJ |
| Country of origin | United Kingdom |
| Registration Number | 10669696 |
| Date of Incorporation | Tue, 14th Mar 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 10 October 2018
The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Zain A. The abovementioned PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Junaid A. This PSC . Then there is Bryan T., who also meets the Companies House requirements to be categorised as a PSC. This PSC .
Zain A.
| Notified on | 10 October 2018 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Junaid A.
| Notified on | 6 October 2018 |
| Ceased on | 30 August 2022 |
| Nature of control: |
right to appoint and remove directors |
Bryan T.
| Notified on | 14 March 2017 |
| Ceased on | 6 October 2018 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2, 43 Owston Road Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 14 March 2017 |
| Ceased on | 6 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 | 6 957 | 5 904 | 9 634 | 12 344 | 5 100 |
| Net Assets Liabilities | 1 | 8 827 | 54 480 | 67 410 | 155 309 | 179 097 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | |||
| Creditors | 10 934 | 25 957 | 14 354 | 19 491 | 39 691 | |
| Fixed Assets | 37 681 | 94 033 | 84 630 | 170 455 | 283 375 | |
| Net Current Assets Liabilities | 1 | 3 977 | 20 053 | 4 720 | 7 146 | 34 591 |
| Total Assets Less Current Liabilities | 1 | 33 704 | 73 980 | 79 911 | 163 309 | 248 784 |
| Number Shares Allotted | 1 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-21 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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