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Company Information for NETSTAR UK LTD
Unit 7, Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG,
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Company Registration Number
 04470822 Private Limited Company
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Company Overview
About Netstar Uk Ltd
NETSTAR UK LTD was founded on 2002-06-26 and has its registered office in Nottingham. The organisation's status is listed as "Active". Netstar Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| NETSTAR UK LTD | |
| Legal Registered Office | |
| Unit 7, Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham NG10 5QG Other companies in EC1R | |
Filing Information
| Company Number | 04470822 | |
|---|---|---|
| Company ID Number | 04470822 | |
| Date formed | 2002-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-19 | |
| Return next due | 2025-06-02 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-05-20 07:44:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETSTAR UK LTD
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Company Officers of NETSTAR UK LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MITUN PATEL |
||
MITUN PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICKESH PATEL |
Director | ||
CHIRAG PATEL |
Director | ||
RICHARD SULLIVAN |
Director | ||
ANNIE TERESA PELLATT |
Company Secretary | ||
JAMES MICHAEL PELLATT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NETSTAR GROUP LTD | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
| ALDERTON MEWS MANAGEMENT COMPANY LIMITED | Director | 2013-06-24 | CURRENT | 1996-04-03 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR SPENCER LEA | ||
| APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HALSTEAD | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
| Audit exemption subsidiary accounts made up to 2022-12-31 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 044708220004 | ||
| Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
| Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
| Previous accounting period shortened from 30/06/22 TO 31/12/21 | ||
| AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| AP01 | DIRECTOR APPOINTED MR JAMES STEVENTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH WHITTY | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044708220003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/11/20 | |
| TM02 | Termination of appointment of Mitun Patel on 2020-10-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/20 FROM C/O Curwens Llp Crossfield House Gladbeck Way Enfield EN2 7HT England | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MITUN PATEL | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SIMON HARDY | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/20 FROM 83 Clerkenwell Road London EC1R 5AG | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Netstar Group Ltd as a person with significant control on 2016-04-06 | |
| LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 667 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 667 | |
| AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICKESH PATEL | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 667 | |
| AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 146-148 Clerkenwell Road London EC1R 5DG | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 667 | |
| AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH03 | Purchase of own shares | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH06 | Cancellation of shares. Statement of capital on 2014-01-08 GBP 667 | |
| RES01 | ADOPT ARTICLES 05/08/13 | |
| SH10 | Particulars of variation of rights attached to shares | |
| AR01 | 15/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKESH PATEL / 14/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITUN PATEL / 14/06/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MITUN PATEL on 2013-06-14 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 13/11/2012 | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 07/11/12 STATEMENT OF CAPITAL GBP 834 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIRAG PATEL | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM BARNABAS HOUSE 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 15/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRAG PATEL / 31/05/2012 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITUN PATEL / 01/07/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MITUN PATEL / 01/07/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKESH PATEL / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MITUN PATEL / 15/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHIRAG PATEL / 15/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 123 | NC INC ALREADY ADJUSTED 01/09/02 | |
| RES04 | GBP NC 100/1000 01/09/2002 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ROSEWOOD SUITE TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: UNIT 4 10-17 SEVEN WAYS PARADE WOODFORD AVENUE GANTS HILL ILFORD ESSEX IG2 6JX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to NETSTAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NETSTAR UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | TALLWOOD LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NETSTAR UK LTD
Intangible Assets
Domain Names
NETSTAR UK LTD owns 41 domain names.
forestwhitmore.co.uk hds-group.co.uk hdstraining.co.uk netstar.co.uk netstargroup.co.uk netstaritsupport.co.uk netstarmail.co.uk netstaruk.co.uk team57.co.uk tjmgroup.co.uk vicaragefield.co.uk human1.co.uk humanone.co.uk 1stclassestates.co.uk american-muscle-cars.co.uk cash4groundrents.co.uk castleportland.co.uk elitehygiene.co.uk fivestar-people.co.uk footrepair.co.uk glenmead.co.uk p-recruitment.co.uk raspberryrecruitment.co.uk samsett.co.uk shirtmeup.co.uk urbanstrategic.co.uk groundrents4cash.co.uk groundrentsltd.co.uk groundrentsplc.co.uk groundrentsregis.co.uk morgansloane.co.uk peterslegal.co.uk regisgroundrents.co.uk housekeepingpersonnel.co.uk housekeepingrecruitment.co.uk portland-recruitment.co.uk portlandr.co.uk portrecruitment.co.uk keepitsimplesoup.co.uk jmrpromotions.co.uk netstarsupport.co.uk
Income
Government Income
We have not found government income sources for NETSTAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as NETSTAR UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NETSTAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NETSTAR UK LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 97030000 | Original sculptures and statuary, in any material | ||
| 97030000 | Original sculptures and statuary, in any material | ||
| 84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
| 84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | ||
| 84717030 | Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 84717020 | Central storage units for automatic data-processing machines | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
| 85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NETSTAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded NETSTAR UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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