NORTHERN STAR SERVICES LTD
12763041Other letting and operating of own or leased real estate
NORTHERN STAR SERVICES LTD
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Room 5, 2/F., 39-41 High Street New Malden, Surrey KT3 4BY United Kingdom
Full company profile for NORTHERN STAR SERVICES LTD (12763041), an active company based in New Malden, Surrey, United Kingdom. Incorporated 23 Jul 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£100.00
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Jul Year End | 2023 31 Jul Year End | |
|---|---|---|
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| Revenue | ||
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| Operating Profit | ||
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| EBITDA | ||
| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Smith, Nicholas Leigh Dyson | Director | British | England | 23 Jul 2020 | Active |
| Tallon, Paul William | Director | British | England | 17 Jan 2023 | Active |
| Tallon, Sally Isabel | Director | British | England | 17 Jan 2023 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Paul William Tallon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Nicholas Leigh Dyson Smith
British
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Mr. Paul William Tallon
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Nicholas Leigh Dyson Smith
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
42 Station Road, Holmfirth (HD9 1AE) and Garage (formerly 62 Station Road, Holmfirth) KIRKLEES | Freehold | - | 5 Dec 2024 |
42 Station Road, Holmfirth (HD9 1AE) KIRKLEES | Leasehold | £350,000 | 5 Dec 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 May 2026 | Confirmation Statement | Confirmation statement made on 18 Jan 2026 with no updates | |
| 16 May 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 28 Apr 2026 | Gazette | Gazette Notice Compulsory | |
| 23 Apr 2025 | Accounts | Annual accounts made up to 31 Jul 2024 | |
| 28 Jan 2025 | Persons With Significant Control | Paul William Tallon notified as a person with significant control |
Confirmation statement made on 18 Jan 2026 with no updates
Gazette Filings Brought Up To Date
Gazette Notice Compulsory
Annual accounts made up to 31 Jul 2024
Paul William Tallon notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 18 Jan 2026 with no updates
2 weeks ago on 27 May 2026
Gazette Filings Brought Up To Date
4 weeks ago on 16 May 2026
Gazette Notice Compulsory
1 months ago on 28 Apr 2026
Annual accounts made up to 31 Jul 2024
1 years ago on 23 Apr 2025
Paul William Tallon notified as a person with significant control
1 years ago on 28 Jan 2025