STELLITE FINANCE LIMITED
Overview
| Company Name | STELLITE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08952350 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STELLITE FINANCE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STELLITE FINANCE LIMITED located?
| Registered Office Address | Kemp House 160 City Road EC1V 2NX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STELLITE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STELLITE INVESTMENTS LIMITED | Mar 21, 2014 | Mar 21, 2014 |
What are the latest accounts for STELLITE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for STELLITE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for STELLITE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Nainish Bapna as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 Upper Brook Street London W1K 6PB United Kingdom to Kemp House 160 City Road London EC1V 2NX on Mar 15, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2nd Floor 30 st. George Street London W1S 2FH England to 11 Upper Brook Street London W1K 6PB on Jan 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on Nov 25, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from 20th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA to De Morgan House 57-58 Russell Square London WC1B 4HS on May 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AAMD | ||||||||||
Who are the officers of STELLITE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BHARGAVA, Vikrant | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | United Kingdom | British | Entrepreneur | 167774270001 | ||||
| VIRMANI, Surbhi, Dr | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | Anaesthetist | 186135650001 | ||||
| BAPNA, Nainish | Director | 160 City Road EC1V 2NX London Kemp House United Kingdom | England | British | Investments Manager | 85438300001 |
Who are the persons with significant control of STELLITE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Vikrant Bhargava | Apr 06, 2016 | 160 City Road EC1V 2NX London Kemp House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Veddis Capital Limited | Apr 06, 2016 | St. George Street W1S 2FH London 30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0