STELLATUS LIMITED
LONDON QUICK COMPANY 100 LIMITED

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Company number 07850744
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address UPSTAGE COMMUNICATIONS LTD, 7 MAIDSTONE BUILDINGS MEWS, 72-76 BOROUGH HIGH STREET, LONDON, SE1 1GD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Philip Daniel Pierre White as a director on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STELLATUS LIMITED are www.stellatus.co.uk, and www.stellatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Stellatus Limited is a Private Limited Company. The company registration number is 07850744. Stellatus Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Stellatus Limited is Upstage Communications Ltd 7 Maidstone Buildings Mews 72 76 Borough High Street London Se1 1gd. . SMITH, Neil is a Director of the company. Director WHITE, Philip Daniel Pierre, Mr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Neil
Appointed Date: 17 November 2011
64 years old

Resigned Directors

Director
WHITE, Philip Daniel Pierre, Mr
Resigned: 01 June 2016
Appointed Date: 17 November 2011
55 years old

Persons With Significant Control

Mr Neil Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

STELLATUS LIMITED Events

15 Feb 2017
Confirmation statement made on 17 November 2016 with updates
01 Jun 2016
Termination of appointment of Philip Daniel Pierre White as a director on 1 June 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
23 Aug 2013
Total exemption small company accounts made up to 31 December 2012
05 Feb 2013
Annual return made up to 17 November 2012 with full list of shareholders
04 Dec 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
19 Dec 2011
Company name changed quick company 100 LIMITED\certificate issued on 19/12/11
  • RES15 ‐ Change company name resolution on 2011-12-16
  • NM01 ‐ Change of name by resolution
17 Nov 2011
Incorporation

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