Introduction
Watch Company
S
STELARIS VENTURES LIMITED
STELARIS VENTURES LIMITED is an active company incorporated on 24 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. STELARIS VENTURES LIMITED was registered 2 years ago.(SIC: 64303)
Status
active
Active since 2 years ago
Company No
14891553
LTD Company
Age
2 Years
Incorporated 24 May 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 4 September 2025 (6 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
C/O Band 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
From: 24 May 2023To: 29 November 2023
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Corporate Director Company With ...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
JOHNSON, Andrew
Active111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Director
Appointed 13 Oct 2023
JOHNSON, Andrew
111 Charterhouse Street, LondonEC1M 6AW
Born February 1981
Director
13 Oct 2023
Active
STELARIS DIRECTORS LTD
ActiveFarringdon, LondonEC1M 6AW
Corporate director
Appointed 19 Dec 2023
STELARIS DIRECTORS LTD
Farringdon, LondonEC1M 6AW
Corporate director
19 Dec 2023
Active
TIMMS, Christopher Luke
ResignedSeebeck Place, Milton KeynesMK5 8FR
Born March 1981
Director
Appointed 24 May 2023
Resigned 19 Dec 2023
TIMMS, Christopher Luke
Seebeck Place, Milton KeynesMK5 8FR
Born March 1981
Director
24 May 2023
Resigned 19 Dec 2023
Resigned
TINKLER, Nathan James
ResignedKnowlhill, Milton KeynesMK5 8FR
Born December 1980
Director
Appointed 24 May 2023
Resigned 19 Dec 2023
TINKLER, Nathan James
Knowlhill, Milton KeynesMK5 8FR
Born December 1980
Director
24 May 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Stelaris Group Limited
ActiveCharterhouse Street, LondonEC1M 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2024
Stelaris Group Limited
Charterhouse Street, LondonEC1M 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2024
Active
Mr Christopher Luke Timms
CeasedSeebeck Place, Milton KeynesMK5 8FR
Born March 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Ceased 29 Aug 2024
Mr Christopher Luke Timms
Seebeck Place, Milton KeynesMK5 8FR
Born March 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Ceased 29 Aug 2024
Ceased
Mr Nathan James Tinkler
CeasedKnowlhill, Milton KeynesMK5 8FR
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 May 2023
Ceased 29 Aug 2024
Mr Nathan James Tinkler
Knowlhill, Milton KeynesMK5 8FR
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 May 2023
Ceased 29 Aug 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 September 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 August 2024
12 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 August 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023
19 December 2023
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
19 December 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023