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STELARIS DIRECTORS LTD

STELARIS DIRECTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTELARIS DIRECTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15349718
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STELARIS DIRECTORS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is STELARIS DIRECTORS LTD located?

    Registered Office Address
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STELARIS DIRECTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STELARIS DIRECTORS LTD?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for STELARIS DIRECTORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Director's details changed for Mr Nathan James Tinkler on Apr 30, 2025

    		2 pagesCH01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 13, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 13, 2023

    Statement of capital on Dec 13, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of STELARIS DIRECTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish152658530002
    TINKLER, Nathan James
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Director
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		EnglandBritish308720080003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STELARIS DIRECTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Group Limited
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Dec 13, 2023
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number14773200
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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