Introduction
Watch Company
S
STELLA POTENTIA LIMITED
STELLA POTENTIA LIMITED is an active company incorporated on 1 July 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. STELLA POTENTIA LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12709198
LTD Company
Age
5 Years
Incorporated 1 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Previous Company Names
TEMPORARY SUPERSTAR LIMITED
From: 28 September 2021To: 28 September 2021
UNIVERSAL SUPERSTAR LIMITED
From: 1 July 2020To: 28 September 2021
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
71 Queen Victoria Street London EC4V 4BE United Kingdom
From: 28 September 2021To: 15 August 2023
Third Floor 20 Old Bailey London EC4M 7AN United Kingdom
From: 1 July 2020To: 28 September 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TILBURY, Charlotte
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Director
Appointed 01 Jul 2020
TILBURY, Charlotte
Savoy Court, LondonWC2R 0EX
Born February 1973
Director
01 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Charlotte Emma Bow Tilbury
ActiveSavoy Court, LondonWC2R 0EX
Born February 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2020
Charlotte Emma Bow Tilbury
Savoy Court, LondonWC2R 0EX
Born February 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
15 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2023
4 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 February 2022
29 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 September 2021
28 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2021
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
28 September 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 September 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
21 September 2021