STELARIS GROUP LIMITED
Overview
| Company Name | STELARIS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14773200 |
| 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 STELARIS GROUP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is STELARIS GROUP LIMITED located?
| Registered Office Address | 111 Charterhouse Street Farringdon EC1M 6AW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STELARIS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for STELARIS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for STELARIS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registration of charge 147732000001, created on Apr 14, 2025 | 7 pages | MR01 | ||||||||||||||||||
Appointment of Mr Andrew Minifie as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2024
| 4 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Seburxam Limited as a person with significant control on Aug 29, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Change of details for Mr Christopher Luke Timms as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Nathan James Tinkler as a person with significant control on Aug 29, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Christopher Luke Timms as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Mr Christopher Luke Timms as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Seburxam Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Seburxam Limited as a person with significant control on Jul 19, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||
Who are the officers of STELARIS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINIFIE, Andrew Stephen | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | England | British | 51064020002 | |||||
| TIMMS, Christopher Luke | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | England | British | 152658530002 | |||||
| TINKLER, Nathan James | Director | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | England | British | 308720080003 |
Who are the persons with significant control of STELARIS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Nathan James Tinkler | Aug 29, 2024 | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Seburxam Limited | Jul 19, 2023 | Charterhouse Street EC1M 6AW London C/O Band 111 Charterhouse Street England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Luke Timms | Apr 01, 2023 | Farringdon EC1M 6AW London 111 Charterhouse Street United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Fortus Holdings Limited | Mar 31, 2023 | Seebeck Place Knowlhill MK5 8FR Milton Keynes Baird House Buckinghamshire United Kingdom | Yes | ||||||||||
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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