Menna Overview
Here’s a quick overview of STELARIS LIMITED 👀 — a London based business that started in 2015.
STELARIS LIMITED
- Company statusactive
- Company No09414627
- Age11 years 6 months Incorporated 30 January 2015
- Officers2
Address
C/O Band, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom
STELARIS LIMITED is an active company incorporated on 30 January 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Certificate Change Of Name Company
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Dec 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 06 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Memorandum Articles
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 16 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Capital Allotment Shares
3 Years Ago on 12 Jan 2023
Capital Alter Shares Subdivision
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Charge Part Release With Charge Number
4 Years Ago on 30 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMMS, Christopher Luke | director | Mar 1981 | 30 Jan 2015 |
| TINKLER, Nathan James | director | Dec 1980 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stelaris Group Limited | 21 Jun 2023 | |
| Seburxam Limited | 31 Mar 2021 | |
| Mr Christopher Luke Timms | Mar 1981 | 06 Apr 2016 |
| Mr Andrew Stephen Minifie | May 1959 | 06 Apr 2016 |
Related Companies
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TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, MINIFIE, Andrew Stephen are mutual persons.
TIMMS, Christopher Luke are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
MINIFIE, Andrew Stephen are mutual persons.
MINIFIE, Andrew Stephen are mutual persons.
MINIFIE, Andrew Stephen are mutual persons.
STELARIS DIRECTORS LTD
TIMMS, Christopher Luke, TINKLER, Nathan James are mutual persons.
BROOKLANDS PROPERTIES LIMITED
TIMMS, Christopher Luke are mutual persons.
MAX ATTACK TRADING LIMITED
TIMMS, Christopher Luke are mutual persons.
STELARIS GROUP LIMITED
TIMMS, Christopher Luke, TINKLER, Nathan James, MINIFIE, Andrew Stephen are mutual persons.
FORTUS WEALTH MANAGEMENT LIMITED
TIMMS, Christopher Luke are mutual persons.
FTS CAPITAL LIMITED
TIMMS, Christopher Luke are mutual persons.
STELARIS VENTURES LIMITED
TIMMS, Christopher Luke are mutual persons.
FTS RECOVERY LIMITED
TIMMS, Christopher Luke are mutual persons.
FORTUS BUSINESS FINANCE LIMITED
TIMMS, Christopher Luke, MINIFIE, Andrew Stephen are mutual persons.
FTS CAPITAL PARTNERS LTD
TIMMS, Christopher Luke are mutual persons.
EVIE ESME VENTURES LIMITED
TINKLER, Nathan James are mutual persons.
BALL GROUP LIMITED
TINKLER, Nathan James are mutual persons.
MORISON GLOBAL LIMITED
MINIFIE, Andrew Stephen are mutual persons.
FORTUS AUDIT LLP
MINIFIE, Andrew Stephen are mutual persons.
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Here’s a quick overview of STELARIS LIMITED 👀 — a London based business that started in 2015.