About

Registered Number: 06988560
Date of Incorporation: 12/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Knee Hill, Abbey Wood, London, SE2 0GD,

 

Newstar Ventures Ltd was registered on 12 August 2009 and are based in Abbey Wood, London, it's status is listed as "Active". This business has one director listed as Ndagire, Janita. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NDAGIRE, Janita 25 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 21 August 2018
AD01 - Change of registered office address 16 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 02 September 2016
CH01 - Change of particulars for director 01 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2016
TM01 - Termination of appointment of director 10 March 2016
MR04 - N/A 13 November 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 02 September 2015
RP04 - N/A 02 February 2015
AP01 - Appointment of director 12 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 August 2012
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 08 August 2011
AA - Annual Accounts 12 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 April 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2010
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 06 August 2010
AD01 - Change of registered office address 18 February 2010
AP01 - Appointment of director 26 November 2009
MG01 - Particulars of a mortgage or charge 04 November 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
225 - Change of Accounting Reference Date 29 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 2009
287 - Change in situation or address of Registered Office 27 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
NEWINC - New incorporation documents 12 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.