Menna Overview
Here’s a quick overview of STELLANT VENTURES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2008.
STELLANT VENTURES LIMITED
- Company statusactive
- Company No06467378
- Age18 years 6 months Incorporated 8 January 2008
- Officers4
Address
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
STELLANT VENTURES LIMITED is an active company incorporated on 8 January 2008 and based in Rugby, Warwickshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Change To A Person With Significant Control
6 Years Ago on 19 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Aug 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAGMA PARTNERS LIMITED | corporate secretary | 13 Nov 2013 | |
| ALLEN, Joanne | director | Oct 1970 | 08 Jan 2008 |
| HAHN, Lars | director | Jul 1976 | 08 Jan 2008 |
| HAUSMANN, Sascha | director | Jan 1974 | 08 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joanne Allen | Oct 1970 | 06 Apr 2016 |
| Lars Hahn | Jul 1976 | 06 Apr 2016 |
| Mr Sascha Hausmann | Jan 1974 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of STELLANT VENTURES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2008.