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Company Information for

STELESTIAL LTD

4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP,
Company Registration Number
07303094
Private Limited Company
Active

Company Overview

About Stelestial Ltd
STELESTIAL LTD was founded on 2010-07-02 and has its registered office in Watford. The organisation's status is listed as "Active". Stelestial Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STELESTIAL LTD
 
Legal Registered Office
4TH FLOOR
RADIUS HOUSE 51 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1HP
Other companies in WD17
 
Previous Names
PERSPICACITAS LTD07/08/2018
ECLECTICA CONSULTING LTD18/07/2014
PLETHORA EXPERIENCE LTD08/07/2014
Filing Information
Company Number 07303094
Company ID Number 07303094
Date formed 2010-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB995628456  
Last Datalog update: 2019-05-04 10:59:30
Primary Source:Companies House
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Company Officers of STELESTIAL LTD

Current Directors
Officer Role Date Appointed
PETER BARNES
Director 2010-07-02

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.

DateDocument TypeDocument Description
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES
2018-08-07RES15CHANGE OF COMPANY NAME 07/08/18
2018-08-07CERTNMCOMPANY NAME CHANGED PERSPICACITAS LTD CERTIFICATE ISSUED ON 07/08/18
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2018-04-29AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BARNES
2017-06-01CH01Director's details changed for Mr Peter Barnes on 2017-05-24
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0102/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18RES15CHANGE OF NAME 18/07/2014
2014-07-18CERTNMCompany name changed eclectica consulting LTD\certificate issued on 18/07/14
2014-07-18NM01Change of name by resolution
2014-07-08RES15CHANGE OF NAME 08/07/2014
2014-07-08CERTNMCompany name changed plethora experience LTD\certificate issued on 08/07/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM Jsa House 110 the Parade Watford Hertfordshire WD17 1GB England
2013-11-01AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0102/07/13 ANNUAL RETURN FULL LIST
2013-04-27DISS40Compulsory strike-off action has been discontinued
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-07-17AR0102/07/12 ANNUAL RETURN FULL LIST
2012-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/12 FROM 166 the Chandlers the Calls Leeds Yorkshire LS2 7EZ England
2011-07-06AR0102/07/11 FULL LIST
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 98 ST PAULS CRESCENT LONDON MIDDLESEX NW1 9XZ ENGLAND
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARNES / 04/10/2010
2010-07-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to STELESTIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-06-24
Petitions to Wind Up (Companies)2015-04-28
Fines / Sanctions
No fines or sanctions have been issued against STELESTIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELESTIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 47,052
Creditors Due Within One Year 2012-07-31 £ 43,793
Creditors Due Within One Year 2012-07-31 £ 43,793
Creditors Due Within One Year 2011-07-31 £ 30,325
Creditors Due Within One Year 2011-07-31 £ 30,325

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-07-31
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STELESTIAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 3,364
Cash Bank In Hand 2012-07-31 £ 3,364
Cash Bank In Hand 2011-07-31 £ 53,987
Cash Bank In Hand 2011-07-31 £ 53,987
Current Assets 2013-07-31 £ 15,459
Current Assets 2012-07-31 £ 36,066
Current Assets 2012-07-31 £ 36,066
Current Assets 2011-07-31 £ 65,327
Current Assets 2011-07-31 £ 65,327
Debtors 2013-07-31 £ 15,377
Debtors 2012-07-31 £ 32,702
Debtors 2012-07-31 £ 32,702
Debtors 2011-07-31 £ 11,340
Debtors 2011-07-31 £ 11,340
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-31 £ 40,979
Shareholder Funds 2011-07-31 £ 40,979
Tangible Fixed Assets 2013-07-31 £ 5,796
Tangible Fixed Assets 2012-07-31 £ 7,728
Tangible Fixed Assets 2012-07-31 £ 7,728
Tangible Fixed Assets 2011-07-31 £ 5,977
Tangible Fixed Assets 2011-07-31 £ 5,977

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STELESTIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STELESTIAL LTD
Trademarks
We have not found any records of STELESTIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELESTIAL LTD. 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 (62020 - Information technology consultancy activities) as STELESTIAL LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where STELESTIAL LTD 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyPERSPICACITAS LTDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1921 A Petition to wind up the above-named Company, Registration Number 07303094, of 4TH Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, principal trading address at 52 Bingley Court, Canterbury, CT1 2SW presented on 12 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 11 May 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 8 May 2015 .
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypeDismissal of Winding Up Petition
Defending partyPERSPICACITAS LTDEvent Date2015-03-12
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1921 A Petition to wind up the above-named Company, Registration Number 07303094 of ,4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, presented on 12 March 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 28 April 2015 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 22 June 2015 . The Petition was dismissed
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELESTIAL LTD 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 STELESTIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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