Company NameNorth Star Coffee Shop Limited
Company StatusActive
Company Number10717663
CategoryPrivate Limited Company
Incorporation Date10 April 2017(7 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Directors

Director NameMr Alexander Kragiopoulos
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ
Director NameMr Alan James Bowman
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ
Director NameMrs Julie Mary Bowman
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ
Director NameMrs Holly Kate Kragiopoulos
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(10 months, 3 weeks after company formation)
Appointment Duration6 years, 2 months
RoleCoffee Specialist
Country of ResidenceEngland
Correspondence AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ
Director NameMr Jamie Dowse-Holmes
Date of BirthJune 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2017(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 12 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ

Location

Registered AddressUnit 32 The Boulevard
Leeds Dock
Leeds
West Yorkshire
LS10 1PZ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return9 April 2024 (3 weeks, 5 days ago)
Next Return Due23 April 2025 (11 months, 3 weeks from now)

Filing History

27 November 2020Total exemption full accounts made up to 31 May 2020 (9 pages)
15 May 2020Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 November 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
3 June 2019Confirmation statement made on 9 April 2019 with updates (4 pages)
3 June 2019Notification of North Star Coffee Holdings Limited as a person with significant control on 4 April 2019 (2 pages)
3 June 2019Withdrawal of a person with significant control statement on 3 June 2019 (2 pages)
20 March 2019Notification of a person with significant control statement (2 pages)
11 January 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
23 April 2018Cessation of Alexander Kragiopoulos as a person with significant control on 11 April 2017 (1 page)
23 April 2018Confirmation statement made on 9 April 2018 with updates (5 pages)
7 March 2018Appointment of Mr Alan James Bowman as a director on 1 March 2018 (2 pages)
7 March 2018Appointment of Mrs Julie Mary Bowman as a director on 1 March 2018 (2 pages)
7 March 2018Appointment of Miss Holly Bowman as a director on 1 March 2018 (2 pages)
7 March 2018Director's details changed for Miss Holly Bowman on 7 March 2018 (2 pages)
2 August 2017Appointment of Mr Jamie Dowse-Holmes as a director on 24 July 2017 (2 pages)
2 August 2017Appointment of Mr Jamie Dowse-Holmes as a director on 24 July 2017 (2 pages)
3 July 2017Registered office address changed from Unit 33 the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ United Kingdom to Unit 32 the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ on 3 July 2017 (1 page)
3 July 2017Registered office address changed from Unit 33 the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ United Kingdom to Unit 32 the Boulevard Leeds Dock Leeds West Yorkshire LS10 1PZ on 3 July 2017 (1 page)
19 June 2017Director's details changed for Mr Alexander Kragiopoulos on 16 June 2017 (2 pages)
19 June 2017Director's details changed for Mr Alexander Kragiopoulos on 16 June 2017 (2 pages)
20 April 2017Current accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
20 April 2017Current accounting period extended from 30 April 2018 to 31 May 2018 (1 page)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)