Introduction
Watch Company
S
STELLER BLUE LIMITED
STELLER BLUE LIMITED is an active company incorporated on 27 November 2020 with the registered office located in Stoke-On-Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. STELLER BLUE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13048167
LTD Company
Age
5 Years
Incorporated 27 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 23 February 2026 (2 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 7 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
West Court Campbell Road Stoke-On-Trent, ST4 4FB,
Previous Addresses
C/O Beswicks Solicitors Llp Sigma House, Lakeside Festival Way, Festival Park Stoke on Trent Staffordshire ST1 5RY United Kingdom
From: 27 November 2020To: 4 May 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MELLOR, Gary Neil
ActiveCampbell Road, Stoke-On-TrentST4 4FB
Born May 1962
Director
Appointed 27 Nov 2020
MELLOR, Gary Neil
Campbell Road, Stoke-On-TrentST4 4FB
Born May 1962
Director
27 Nov 2020
Active
RAWLINS, Carrie Ann
ActiveCampbell Road, Stoke-On-TrentST4 4FB
Born June 1974
Director
Appointed 27 Nov 2020
RAWLINS, Carrie Ann
Campbell Road, Stoke-On-TrentST4 4FB
Born June 1974
Director
27 Nov 2020
Active
RAWLINS, Philip Norman
ActiveCampbell Road, Stoke-On-TrentST4 4FB
Born February 1959
Director
Appointed 27 Nov 2020
RAWLINS, Philip Norman
Campbell Road, Stoke-On-TrentST4 4FB
Born February 1959
Director
27 Nov 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip Norman Rawlins
ActiveCampbell Road, Stoke-On-TrentST4 4FB
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Mr Philip Norman Rawlins
Campbell Road, Stoke-On-TrentST4 4FB
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Mrs Carrie Ann Rawlins
ActiveCampbell Road, Stoke-On-TrentST4 4FB
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Nov 2020
Mrs Carrie Ann Rawlins
Campbell Road, Stoke-On-TrentST4 4FB
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Nov 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
4 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 May 2021