Company number 08952350
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address 2ND FLOOR, 30 ST. GEORGE STREET, LONDON, ENGLAND, W1S 2FH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on 25 November 2016. The most likely internet sites of STELLITE FINANCE LIMITED are www.stellitefinance.co.uk, and www.stellite-finance.co.uk. The predicted number of employees is 240 to 250. The company’s age is eleven years and nine months. Stellite Finance Limited is a Private Limited Company.
The company registration number is 08952350. Stellite Finance Limited has been working since 21 March 2014.
The present status of the company is Active. The registered address of Stellite Finance Limited is 2nd Floor 30 St George Street London England W1s 2fh. The company`s financial liabilities are £3505.91k. It is £125.42k against last year. And the total assets are £7426.99k, which is £3887.89k against last year. BAPNA, Nainish is a Director of the company. BHARGAVA, Vikrant is a Director of the company. VIRMANI, Surbhi, Dr is a Director of the company. The company operates in "Activities of head offices".
stellite finance Key Finiance
LIABILITIES
£3505.91k
+3%
CASH
n/a
TOTAL ASSETS
£7426.99k
+109%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Vikrant Bhargava
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Veddis Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
STELLITE FINANCE LIMITED Events
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from De Morgan House 57-58 Russell Square London WC1B 4HS England to 2nd Floor 30 st. George Street London W1S 2FH on 25 November 2016
18 May 2016
Registered office address changed from 20th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA to De Morgan House 57-58 Russell Square London WC1B 4HS on 18 May 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
...
... and 1 more events
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Company name changed stellite investments LIMITED\certificate issued on 08/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-07
05 Oct 2015
Appointment of Mr Nainish Bapna as a director on 5 October 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
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MODEL ARTICLES ‐
Model articles adopted