Company NameStellar Business Consulting Ltd
Company StatusActive
Company Number12920822
CategoryPrivate Limited Company
Incorporation Date2 October 2020(3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Sean Newell
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2021(1 year, 2 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB
Director NameMr Christopher Mersey Dionne-Deane
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2023(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB
Director NameMrs Meegan Dionne-Deane
Date of BirthApril 1970 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed07 February 2023(2 years, 4 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB
Director NameMr Christopher Mersey Dionne-Deane
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2020(same day as company formation)
RoleManaging Partner
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB
Director NameMr Michael Dionne-Dean
Date of BirthAugust 1956 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed29 November 2021(1 year, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 05 February 2023)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address205 Lavender Hill
London
SW11 5TB
Director NameMs Nicola Dionne Deane
Date of BirthJanuary 2001 (Born 23 years ago)
NationalityAustralian
StatusResigned
Appointed03 February 2022(1 year, 4 months after company formation)
Appointment Duration1 year (resigned 08 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address205 Lavender Hill
London
SW11 5TB

Location

Registered Address205 Lavender Hill
London
SW11 5TB
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return4 February 2024 (2 months, 3 weeks ago)
Next Return Due18 February 2025 (9 months, 3 weeks from now)

Filing History

30 December 2020Cessation of Meegan Jane Dionne-Deane as a person with significant control on 29 December 2020 (1 page)
30 December 2020Notification of Christopher Mersey Dionne-Deane as a person with significant control on 29 December 2020 (2 pages)
30 December 2020Statement of capital following an allotment of shares on 29 December 2020
  • GBP 1
(3 pages)
2 October 2020Incorporation
Statement of capital on 2020-10-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)