NORTHERNSTAR SUPPORT SERVICES LIMITED

NORTHERNSTAR SUPPORT SERVICES LIMITED is an active private limited company, incorporated on 2 January 2008. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Ludgate Hill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. NORTHERNSTAR SUPPORT SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR, 39
Address Line 2	LUDGATE HILL
Post Town	LONDON
Postcode	EC4M 7JN

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/07/2024
Last Made Up Date	12/07/2023

Return

Next Due Date	06/02/2017
Last Made Up Date	09/01/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

NORTHERNSTAR SUPPORT SERVICES LIMITED

Directors

(The company's officers)

MR DANE DARCY BARNES

(~35 year old British national)

KORUS HOUSE 6-8 COLNE ROAD, TWICKENHAM, MIDDLESEX, TW1 4JR, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/01/2018

MR FRASER ALAN WEBSTER BELL

(~58 year old British national)

2ND FLOOR, 39 LUDGATE HILL, LONDON, EC4M 7JN

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 18/04/2017

MR FRASER WEBSTER BELL

KORUS HOUSE 6-8, COLNE ROAD, TWICKENHAM, TW1 4JR, ENGLAND

Current Secretary

Appointed on 22/01/2014

Shareholders

(Persons of Significant Control)

Mr Fraser Alan Webster Bell

(~58 year old British national)

2nd Floor, 39, Ludgate Hill, London, EC4M 7JN

Owns between 75% and 100% of the shares.

Notified on 01/07/2020

Connections

(Shared officers)

NET ROOT LIMITED

MR DANE DARCY BARNES
MR FRASER ALAN WEBSTER BELL

NORTHERNSTAR UK HOLDINGS LIMITED

MR FRASER ALAN WEBSTER BELL

OFFICE365 LIMITED

MR DANE DARCY BARNES
MR FRASER ALAN WEBSTER BELL

SORONERY.COM LIMITED

MR DANE DARCY BARNES
MR FRASER ALAN WEBSTER BELL

TAO SPT LIMITED

MR FRASER ALAN WEBSTER BELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)