North Star Group Ltd

Active05005378 Private limited company
Incorporated
5 January 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Yi-Chen Lee
Alexandre Paschoal Vicente
Angel Miguel Correa Renteria
Owned by
Max Alexandre Eames
Accounts type
Micro entity
Region
Greater London
Address
93 Tabernacle Street
London
EC2A 4BA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lee, Yi-Chen
Director · Appointed 1 January 2024
British
Born November 1983
Vicente, Alexandre Paschoal, Dr
Director · Appointed 1 January 2024
British
Born December 1986 (39)
Correa Renteria, Angel Miguel
Director · Appointed 21 April 2009
British
Born September 1964 (62)
Correa Renteria, Angel Miguel
Secretary · Appointed 21 April 2009
British
Director · Appointed 5 January 2004
British
Born April 1965 (61)
Officer history (1 former)
1 January 2024
Appointed Lee, Yi-Chen as Director
1 January 2024
Appointed Vicente, Alexandre Paschoal, Dr as Director
21 April 2009
Appointed Correa Renteria, Angel Miguel as Director
21 April 2009
Appointed Correa Renteria, Angel Miguel as Secretary
20 April 2009
Resigned Howard, Lisa Michele as Secretary
5 January 2004
Appointed Eames, Max Alexandre, Dr as Director
5 January 2004
Appointed Howard, Lisa Michele as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1965 (61)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£66,707) (£63,104) (£63,865) (£70,074) (£72,274)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,956£4,637£8,022£1,136£2,446
Current Assets£19,285£16,096£43,802£46,035£31,979
Debtors£531£210£300
Cash£43,271£45,825£31,679
Creditors (< 1 year)£94,515£90,807£110,623£115,689£110,275£101,132
Net Current Assets(£75,230)(£74,711)(£71,887)(£64,240)(£69,153)
Shareholder Funds(£72,274)(£70,074)(£63,865)(£63,104)(£66,707)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates22 August 2026
23 September 2025Micro company accounts31 December 2024
27 August 2025Confirmation statement with no updates22 August 2025
24 September 2024Micro company accounts31 December 2023
4 September 2024Change of details for a person with significant control
Show all recent filings

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