| Company Name | Stellar Rugby Union Limited |
|---|---|
| Company Status | Active |
| Company Number | 04835497 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Previous Names | Pinecrystal Limited and Stellar Portugal Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Ian Barnett |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Norfolk Crescent London W2 2YS |
| Secretary Name | David Mansseh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 21 Porchester Terrace London W2 3TS |
| Secretary Name | David Manasseh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2004(9 months, 1 week after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 21 Porchester Terrace London W2 3TS |
| Director Name | Mr Jonathan Sondik Perelman |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 02 October 2020(17 years, 2 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | President, Icm Stellar Sports |
| Country of Residence | United States |
| Correspondence Address | 61-63 Brook Street London W1K 4HS |
| Director Name | Mr Matthew James Hart |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2022(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor 61-63 Brook Street London W1K 4HS |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Ground Floor 61-63 Brook Street London W1K 4HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
|---|---|
| 26 April 2023 | Previous accounting period shortened from 30 September 2022 to 30 June 2022 (1 page) |
| 4 April 2023 | Termination of appointment of Jonathan Sondik Perelman as a director on 4 April 2023 (1 page) |
| 4 April 2023 | Change of details for Mr Matthew James Hart as a person with significant control on 4 April 2023 (2 pages) |
| 4 April 2023 | Cessation of Icm Stellar Sports Limited as a person with significant control on 4 April 2023 (1 page) |
| 4 April 2023 | Termination of appointment of Jonathan Ian Barnett as a director on 4 April 2023 (1 page) |
| 4 April 2023 | Confirmation statement made on 4 April 2023 with updates (4 pages) |
| 4 April 2023 | Termination of appointment of David Manasseh as a secretary on 4 April 2023 (1 page) |
| 28 September 2022 | Current accounting period shortened from 31 December 2022 to 30 September 2022 (1 page) |
| 21 June 2022 | Secretary's details changed for David Mansseh on 21 June 2022 (1 page) |
| 19 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
| 21 March 2022 | Appointment of Mr Matthew James Hart as a director on 21 March 2022 (2 pages) |
| 21 March 2022 | Change of details for Mr Matthew James Hart as a person with significant control on 21 March 2022 (2 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
| 23 November 2020 | Change of details for The Stellar Group Limited as a person with significant control on 27 October 2020 (2 pages) |
| 24 October 2020 | Current accounting period extended from 30 October 2020 to 31 December 2020 (1 page) |
| 19 October 2020 | Appointment of Mr Jonathan Sondik Perelman as a director on 2 October 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 October 2019 (2 pages) |
| 24 September 2019 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Ground Floor 61-63 Brook Street London W1K 4HS on 24 September 2019 (1 page) |
| 13 May 2019 | Accounts for a dormant company made up to 30 October 2018 (2 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 30 July 2018 | Accounts for a dormant company made up to 30 October 2017 (2 pages) |
| 23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 9 January 2018 | Previous accounting period extended from 30 April 2017 to 30 October 2017 (1 page) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 17 July 2016 with updates (7 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 11 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 6 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 15 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 21 May 2009 | Company name changed stellar portugal LIMITED\certificate issued on 22/05/09 (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 21 May 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 May 2009 | Ad 30/04/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 21 May 2009 | Company name changed stellar portugal LIMITED\certificate issued on 22/05/09 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 14 August 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 6 August 2007 | Return made up to 17/07/07; full list of members (2 pages) |
| 6 August 2007 | Secretary's particulars changed (1 page) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
| 26 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 26 June 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 8 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 8 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 1 September 2004 | Return made up to 17/07/04; full list of members
|
| 1 September 2004 | Return made up to 17/07/04; full list of members
|
| 9 June 2004 | New secretary appointed (2 pages) |
| 9 June 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 26 May 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 26 May 2004 | Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page) |
| 6 May 2004 | Company name changed pinecrystal LIMITED\certificate issued on 06/05/04 (2 pages) |
| 6 May 2004 | Company name changed pinecrystal LIMITED\certificate issued on 06/05/04 (2 pages) |
| 17 July 2003 | Incorporation (15 pages) |
| 17 July 2003 | Incorporation (15 pages) |