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Stellant Ventures Limited

Stellant Ventures Limited is an active company incorporated on 8 January 2008 with the registered office located in Rugby, Warwickshire. Stellant Ventures Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06467378
Private limited company
Age
18 years
Incorporated 8 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (24 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Magma House 16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • German • Lives in Germany • Born in Jul 1976
PSC • Director • British • Lives in France • Born in Oct 1970
PSC • Director • German • Lives in Germany • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Howzat Junior LLP
Lars Hahn is a mutual person.
Active
Magma Audit LLP
Magma Partners Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4
Increased by £1 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5
Increased by £1 (+25%)
Total Liabilities
-£9.8K
Increased by £1.82K (+23%)
Net Assets
-£9.79K
Decreased by £1.82K (+23%)
Debt Ratio (%)
195980%
Decreased by 3445% (-2%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Dec 2025
Full Accounts Submitted
3 Months Ago on 4 Oct 2025
Lars Hahn Details Changed
1 Year Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Lars Hahn Details Changed
1 Year 12 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 18 Jan 2024
Joanne Allen Details Changed
1 Year 12 Months Ago on 18 Jan 2024
Mr Sascha Hausmann Details Changed
1 Year 12 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 19 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Director's details changed for Lars Hahn on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jan 2024
Director's details changed for Mr Sascha Hausmann on 18 January 2024
Submitted on 18 Jan 2024
Director's details changed for Joanne Allen on 18 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Director's details changed for Lars Hahn on 18 January 2024
Submitted on 18 Jan 2024
Repayment History
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