General information

Name:

Stellified Limited

Office Address:

Lymedale Business Centre Hooters Hall Road Lymedale Business Park ST5 9QF Newcastle Under Lyme

Number: 11903734

Incorporation date: 2019-03-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Newcastle Under Lyme under the ID 11903734. This company was set up in 2019. The office of this firm is situated at Lymedale Business Centre Hooters Hall Road Lymedale Business Park. The zip code is ST5 9QF. 4 years ago the company changed its business name from Uprep to Stellified Ltd. The company's SIC code is 62020 meaning Information technology consultancy activities. The business latest annual accounts detail the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-03-24.

Craig C., James M. and Philip S. are registered as the company's directors and have been doing everything they can to help the company since Sat, 1st Jan 2022.

Executives who control this firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Craig C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Stellified Ltd 2020-06-16
  • Uprep Ltd 2019-03-25

Financial data based on annual reports

Company staff

Craig C.

Role: Director

Appointed: 01 January 2022

Latest update: 16 March 2024

James M.

Role: Director

Appointed: 13 August 2020

Latest update: 16 March 2024

Philip S.

Role: Director

Appointed: 01 January 2020

Latest update: 16 March 2024

People with significant control

James M.
Notified on 16 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip S.
Notified on 13 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Craig C.
Notified on 1 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 16 September 2020
Ceased on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel L.
Notified on 25 March 2019
Ceased on 13 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
5
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