Introduction
Watch Company
S
STELARIS GROUP LIMITED
STELARIS GROUP LIMITED is an active company incorporated on 31 March 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. STELARIS GROUP LIMITED was registered 2 years ago.(SIC: 74909)
Status
active
Active since 2 years ago
Company No
14773200
LTD Company
Age
2 Years
Incorporated 31 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
111 Charterhouse Street Farringdon London, EC1M 6AW,
Previous Addresses
, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
From: 31 March 2023To: 13 July 2023
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Capital Update
Jul 23
Capital Statement Capital Company With D...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MINIFIE, Andrew Stephen
ActiveFarringdon, LondonEC1M 6AW
Born May 1959
Director
Appointed 01 Jan 2025
MINIFIE, Andrew Stephen
Farringdon, LondonEC1M 6AW
Born May 1959
Director
01 Jan 2025
Active
TIMMS, Christopher Luke
ActiveFarringdon, LondonEC1M 6AW
Born March 1981
Director
Appointed 31 Mar 2023
TIMMS, Christopher Luke
Farringdon, LondonEC1M 6AW
Born March 1981
Director
31 Mar 2023
Active
TINKLER, Nathan James
ActiveFarringdon, LondonEC1M 6AW
Born December 1980
Director
Appointed 21 Jun 2023
TINKLER, Nathan James
Farringdon, LondonEC1M 6AW
Born December 1980
Director
21 Jun 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Nathan James Tinkler
ActiveFarringdon, LondonEC1M 6AW
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Aug 2024
Mr Nathan James Tinkler
Farringdon, LondonEC1M 6AW
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Aug 2024
Active
Seburxam Limited
CeasedCharterhouse Street, LondonEC1M 6AW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2023
Ceased 29 Aug 2024
Seburxam Limited
Charterhouse Street, LondonEC1M 6AW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2023
Ceased 29 Aug 2024
Ceased
Mr Christopher Luke Timms
ActiveFarringdon, LondonEC1M 6AW
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Apr 2023
Mr Christopher Luke Timms
Farringdon, LondonEC1M 6AW
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Apr 2023
Active
Fortus Holdings Limited
CeasedSeebeck Place, Milton KeynesMK5 8FR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2023
Ceased 01 Apr 2023
Fortus Holdings Limited
Seebeck Place, Milton KeynesMK5 8FR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2023
Ceased 01 Apr 2023
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 October 2024
9 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2024
4 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 June 2024
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 July 2023
13 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2023
29 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2023