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Company Information for

STELLAR ASSOCIATES 1 LIMITED

2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB,

Company Registration Number

10956230

Private Limited Company

Active

Company Overview

About Stellar Associates 1 Ltd

STELLAR ASSOCIATES 1 LIMITED was founded on 2017-09-11 and has its registered office in Nottingham. The organisation's status is listed as "Active". Stellar Associates 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
STELLAR ASSOCIATES 1 LIMITED

2 LACE MARKET SQUARE NOTTINGHAM NG1 1PB

Filing Information

Company Number		10956230
Company ID Number		10956230
Date formed		2017-09-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return
Return next due		09/10/2018
Type of accounts		GROUP

Last Datalog update:	2024-03-06 00:06:44
Primary Source:	Companies House

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Company Officers of STELLAR ASSOCIATES 1 LIMITED

Current Directors

Officer	Role	Date Appointed
MOHAMMAD SAQUIB ANSARI	Director	2017-09-11
ROBERT MONTAGUE JOHNSON	Director	2017-10-02
ANDREW THOMAS SCHEMMEL	Director	2017-10-02
TUSHAR SHAH	Director	2017-10-02
MARC VANDAMME	Director	2017-10-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MOHAMMAD SAQUIB ANSARI	STELLAR FINANCE 1 LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active
MOHAMMAD SAQUIB ANSARI	STELLAR ASSOCIATES LTD	Director	2016-07-15	CURRENT	2016-07-15	Active - Proposal to Strike off
ROBERT MONTAGUE JOHNSON	STELLAR FINANCE 1 LIMITED	Director	2017-10-02	CURRENT	2017-09-13	Active
ROBERT MONTAGUE JOHNSON	TRE CIME CAPITAL LIMITED	Director	2017-05-31	CURRENT	2012-11-01	Active
ROBERT MONTAGUE JOHNSON	CORNHILL INVESTMENT PARTNERS LTD	Director	2015-07-15	CURRENT	2015-06-08	In Administration/Administrative Receiver
ROBERT MONTAGUE JOHNSON	ARCADIA PARTNERS LTD	Director	2014-06-09	CURRENT	2013-01-21	Dissolved 2017-07-25
ROBERT MONTAGUE JOHNSON	WHIPCAR LTD	Director	2009-10-22	CURRENT	2009-06-15	Dissolved 2015-05-12
ROBERT MONTAGUE JOHNSON	DCISIONS LIMITED	Director	2009-04-02	CURRENT	2005-08-03	Dissolved 2015-09-12
ANDREW THOMAS SCHEMMEL	STELLAR FINANCE 1 LIMITED	Director	2017-10-02	CURRENT	2017-09-13	Active
ANDREW THOMAS SCHEMMEL	PATRIA PRIVATE CAPITAL LTD	Director	2017-08-07	CURRENT	2017-06-02	Active
ANDREW THOMAS SCHEMMEL	TRE CIME CAPITAL LIMITED	Director	2017-05-31	CURRENT	2012-11-01	Active
ANDREW THOMAS SCHEMMEL	TRAMONTANA CAPITAL PARTNERS LIMITED	Director	2016-09-28	CURRENT	2016-06-11	Active - Proposal to Strike off
TUSHAR SHAH	STELLAR FINANCE 1 LIMITED	Director	2017-10-02	CURRENT	2017-09-13	Active
MARC VANDAMME	STELLAR FINANCE 1 LIMITED	Director	2017-10-02	CURRENT	2017-09-13	Active
MARC VANDAMME	29 BOLTON GARDENS MANAGEMENT COMPANY LIMITED	Director	1997-06-24	CURRENT	1996-03-06	Active
MARC VANDAMME	MARVEN LIMITED	Director	1996-01-22	CURRENT	1996-01-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-22		CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-01		Purchase of own shares
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA England
2023-01-10		SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-01-04		Statement of capital on 2021-10-07 GBP43,151
2022-01-04	SH02	Statement of capital on 2021-10-07 GBP43,151
2021-12-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Purchase agreement 07/10/2021</ul>
2021-12-23		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution Purchase agreement 07/10/2021<li>Resolution passed adopt articles</ul>
2021-12-23		Memorandum articles filed
2021-12-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities Resolutions Resolution of adoption of Articles of Association
2021-11-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-13	CS01	CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-02-09	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	CS01	CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD SAQUIB ANSARI
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-26	AD01	REGISTERED OFFICE CHANGED ON 26/09/18 FROM Hawthorn House Oak Tree Court Tollerton Nottingham NG12 4HJ United Kingdom
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-11	AA01	Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/18 FROM 19 Charlbert Court Charlbert Street London NW8 7BX United Kingdom
2018-02-21	CH01	Director's details changed for Mr Mohammad Saquib Ansari on 2018-02-21
2017-10-23	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-10-23	RES01	ADOPT ARTICLES 29/09/2017
2017-10-23	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2017-10-20	PSC07	CESSATION OF MOHAMMAD SAQUIB ANSARI AS A PERSON OF SIGNIFICANT CONTROL
2017-10-18	SH01	28/09/17 STATEMENT OF CAPITAL GBP 43151.36
2017-10-18	SH01	28/09/17 STATEMENT OF CAPITAL GBP 37976.36
2017-10-18	LATEST SOC	18/10/17 STATEMENT OF CAPITAL;GBP 37833.01
2017-10-18	SH01	28/09/17 STATEMENT OF CAPITAL GBP 37833.01
2017-10-18	AP01	DIRECTOR APPOINTED MR ROBERT MONTAGUE JOHNSON
2017-10-18	AP01	DIRECTOR APPOINTED MR TUSHAR SHAH
2017-10-18	AP01	DIRECTOR APPOINTED MR ANDREW THOMAS SCHEMMEL
2017-10-17	AP01	DIRECTOR APPOINTED MR MARC VANDAMME
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109562300001
2017-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 109562300002
2017-09-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2017-09-11	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STELLAR ASSOCIATES 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STELLAR ASSOCIATES 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of STELLAR ASSOCIATES 1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of STELLAR ASSOCIATES 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STELLAR ASSOCIATES 1 LIMITED

Trademarks

We have not found any records of STELLAR ASSOCIATES 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STELLAR ASSOCIATES 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as STELLAR ASSOCIATES 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STELLAR ASSOCIATES 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STELLAR ASSOCIATES 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STELLAR ASSOCIATES 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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