STELLARISE LIMITED
5 TANNER STREET, LONDON SE1 3LE- Active
- Private Limited Company
- Company No. 06976832
- Last Updated: 01 Mar 2024
Company Profile
STELLARISE LIMITED was incorporated on Thursday, July 30, 2009 as a Private Limited Company with registered address in LONDON. STELLARISE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 1 month and 26 days.
| Name | STELLARISE LIMITED |
|---|---|
| Company number | 06976832 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TANNER STREET LONDON SE1 3LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Velocity Technology Group Ltd City Road, EC1V 2NX |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Elizabeth Maxwell Nationality: British |
Dates: Tuesday, March 14, 2023 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Stewart Maxwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (65 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| STELLARISE LIMITED | 30 Jul 2009 |
| SMPLXT LIMITED | 26 Sep 2009 |