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Stelaris Limited

Stelaris Limited is an active company incorporated on 30 January 2015 with the registered office located in London, Greater London. Stelaris Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09414627
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Mar 2024 (8 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Band
111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
01604746760
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1981
Director • Accountant • British • Lives in England • Born in Dec 1980
Stelaris Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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ABC FL Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
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Stelaris Group Limited
Christopher Luke Timms and Nathan James Tinkler are mutual people.
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Christopher Luke Timms and Nathan James Tinkler are mutual people.
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Christopher Luke Timms is a mutual person.
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Seburxam Limited
Christopher Luke Timms is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£11.88K
Decreased by £25.12K (-68%)
Turnover
Unreported
Decreased by £30.92M (-100%)
Employees
4
Decreased by 258 (-98%)
Total Assets
£1.01M
Decreased by £4.28M (-81%)
Total Liabilities
-£1.01M
Decreased by £3.02M (-75%)
Net Assets
£100
Decreased by £1.26M (-100%)
Debt Ratio (%)
100%
Increased by 23.72% (+31%)
Latest Activity
Mr Nathan James Tinkler Details Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 10 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Extended
2 Years Ago on 6 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 27 Jul 2023
Seburxam Limited (PSC) Resigned
2 Years 4 Months Ago on 21 Jun 2023
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Documents
Director's details changed for Mr Nathan James Tinkler on 30 April 2025
Submitted on 6 May 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Previous accounting period shortened from 31 July 2024 to 31 March 2024
Submitted on 10 Jun 2024
Group of companies' accounts made up to 31 July 2023
Submitted on 17 May 2024
Certificate of change of name
Submitted on 29 Apr 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 29 Apr 2024
Registered office address changed from Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to C/O Band 111 Charterhouse Street London EC1M 6AW on 21 December 2023
Submitted on 21 Dec 2023
Previous accounting period extended from 31 March 2023 to 31 July 2023
Submitted on 6 Oct 2023
Satisfaction of charge 094146270003 in full
Submitted on 27 Jul 2023
Repayment History
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