STELLAR OMADA LTD

STELLAR OMADA LTD is an active private limited company, incorporated on 19 September 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. STELLAR OMADA LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/09/2024
Last Made Up Date	13/09/2023

Return

Next Due Date	17/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

STELLAR OMADA LTD

Directors

(The company's officers)

MR COLIN FRAME

(~37 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as TESTER
Usually resident in UNITED KINGDOM

Appointed on 19/09/2018

MR ROYSTON HOGGARTH

(~62 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 15/12/2022

MRS ZOE LEE

(~38 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 08/06/2020

MR RICHARD PUGH

(~40 year old British national)

C/O BGF 36 MELVILLE STREET, EDINBURGH, EH3 7HA, SCOTLAND

Current Director
Gives occupation as INVESTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2023

MR MARK JOSEPH SMITH

(~66 year old British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)

Mr Colin Frame

(~37 year old British national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 19/09/2018

Connections

(Shared officers)

ARKESSA LIMITED

MR ROYSTON HOGGARTH

INNOVATION GROUP HOLDINGS LIMITED

MR ROYSTON HOGGARTH

KOCHO GROUP HOLDINGS LIMITED

MR RICHARD JOHN PUGH

NETBALL SCOTLAND

MRS ZOE LEE

NEXUS BIDCO LIMITED

MR ROYSTON HOGGARTH

NEXUS MIDCO LIMITED

MR ROYSTON HOGGARTH

NEXUS TOPCO LIMITED

MR ROYSTON HOGGARTH

OPTIMA INNOVATE LTD

MR RICHARD JOHN PUGH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)