Introduction
Watch Company
S
STELLACORP LIMITED
STELLACORP LIMITED is an active company incorporated on 10 July 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. STELLACORP LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10857525
LTD Company
Age
8 Years
Incorporated 10 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (9 months ago)
Submitted on 19 June 2025 (9 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Unit 4 Fountayne Business Centre Broad Lane London, N15 4AG,
Previous Addresses
New Burlington House 1075 Finchley Road London NW11 0PU England
From: 28 February 2018To: 26 February 2025
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 10 July 2017To: 28 February 2018
6 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOW, Abraham
Active1075 Finchley Road, LondonNW11 0PU
Born December 1978
Director
Appointed 27 Feb 2018
LOW, Abraham
1075 Finchley Road, LondonNW11 0PU
Born December 1978
Director
27 Feb 2018
Active
LOW, Sam
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Director
Appointed 27 Feb 2018
LOW, Sam
Broad Lane, LondonN15 4AG
Born July 1992
Director
27 Feb 2018
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 10 Jul 2017
Resigned 27 Feb 2018
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
10 Jul 2017
Resigned 27 Feb 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sam Low
ActiveBroad Lane, LondonN15 4AG
Born July 1992
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Sam Low
Broad Lane, LondonN15 4AG
Born July 1992
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Filing History
30
Description
Type
Date Filed
Document
26 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2025
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022
13 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 September 2022
28 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2018