Stargage Limited. Head office in Tring. Check Director.

Stargage Limited, Tring

Stargage Limited is a private limited company. Formerly, it was named Extonare Limited (changed on 2020-10-30). Situated at Honours Building, 72-80 Akeman Street, Tring HP23 6AF, the aforementioned 18 years old enterprise was incorporated on 2005-07-29 and is officially classified as "wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them)" (Standard Industrial Classification code: 46439), "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Marc B. (appointed on 11 January 2022), Marc P. (appointed on 29 July 2005).

About
Name: Stargage Limited
Number: 05522883
Incorporation date: 2005-07-29
End of financial year: 31 October


Address:	Honours Building 72-80 Akeman Street Tring HP23 6AF
SIC code:	46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tie Holdings Limited

7 April 2020

Address	Honours Building 72-80 Akeman Street, Tring, HP23 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	12287411
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marc P.

30 July 2016 - 7 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Stargage Limited confirmation statement filing is 2024-08-12. The most current confirmation statement was submitted on 2023-07-29. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time up until 30 October 2022.

2 persons of significant control are listed in the Companies House, namely: Tie Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 72-80 Akeman Street, HP23 6AF Tring. Marc P. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Change of registered address from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom on 2024/02/07 to Millweye Court 73 Southern Road Thame Oxon OX9 2ED filed on: 7th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom on 2024/02/07 to Millweye Court 73 Southern Road Thame Oxon OX9 2ED filed on: 7th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/10/30 filed on: 20th, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 31st, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (12 pages)
AA01	Extension of accounting period to 2020/10/31 from 2020/08/31 filed on: 8th, May 2021 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 11th, November 2020 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, November 2020 \| resolution	Free Download (1 page)
CERTNM	Company name changed extonare LIMITEDcertificate issued on 30/10/20 filed on: 30th, October 2020 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/29 filed on: 29th, September 2020 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, September 2020 \| change of name	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, May 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ on 2019/12/03 to Honours Building 72-80 Akeman Street Tring HP23 6AF filed on: 3rd, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 31st, May 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on 2016/08/31 filed on: 13th, March 2017 \| accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on 2015/08/31 filed on: 3rd, June 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/29 filed on: 13th, August 2015 \| annual return	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2015/08/13 capital
AA	Full accounts for the period ending 2014/08/31 filed on: 23rd, January 2015 \| accounts	Free Download (21 pages)
AD01	Change of registered address from Av House 4 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ on 2014/11/21 to 1 Farmbrough Close Aylesbury Buckinghamshire HP20 1DQ filed on: 21st, November 2014 \| address	Free Download (1 page)
SH01	50000.00 GBP is the capital in company's statement on 2014/08/22 filed on: 4th, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 4th, September 2014 \| resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/09/01 filed on: 1st, September 2014 \| resolution
CONNOT	Notice of change of name filed on: 1st, September 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed av corporation LIMITEDcertificate issued on 01/09/14 filed on: 1st, September 2014 \| change of name	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/29 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2013/08/31 filed on: 20th, March 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/29 filed on: 3rd, September 2013 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2012/08/31 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/29 filed on: 15th, August 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2011/08/31 filed on: 31st, May 2012 \| accounts	Free Download (7 pages)
CERTNM	Company name changed av promotions LIMITEDcertificate issued on 02/09/11 filed on: 2nd, September 2011 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AR01	Annual return with complete list of members, drawn up to 2011/07/29 filed on: 22nd, August 2011 \| annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2009/08/31 filed on: 21st, July 2011 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2010/08/31 filed on: 21st, July 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/29 filed on: 23rd, August 2010 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/04/29 from Unit 8 Quarry Court Pitstone Green Business Park Pitstone Aylesbury Bucks LU7 9GW filed on: 29th, April 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/24 with complete member list filed on: 24th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 21st, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/10 with complete member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, April 2008 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/11/05 annual return
363s	Annual return drawn up to 2007/11/05 with complete member list filed on: 5th, November 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 24th, January 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/27 with complete member list filed on: 27th, October 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 12th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 29th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/08/06 from: 2ND floor 145-157 st.john street london EC1V 4PY filed on: 29th, August 2006 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 29th, July 2005 \| incorporation	Free Download (14 pages)

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