OpenCompanies

Stargage Limited

Company number
05522883
Status
Active
Type
Ltd
Incorporated
29 Jul 2005
Nature of business
Business and domestic software development
Corporate group
Tie Trustees Limited (2 companies)

Registered office

Millweye Court
73 Southern Road
Thame
OX9 2ED

Previous names

  • Extonare Limited (until 30 Oct 2020)
  • Avinity Limited (until 29 Sep 2020)
  • AV Corporation Limited (until 1 Sep 2014)
  • AV Promotions Limited (until 2 Sep 2011)

Officers

NameRoleAppointedResigned
POULSON, Toby Secretary 29 Jul 2005 1 Aug 2005
VIG, Neil Secretary 2 Aug 2005 1 Aug 2009
WALKER, Paul Jonathan Director 29 May 2013 22 Oct 2020
POULSON, Marc Rupert Director 29 Jul 2005 21 May 2024
SORACE, Helen Jane Director 21 May 2024
BINNINGTON, Marc Andrew Director 11 Jan 2022

Control

NameNature of controlNotifiedCeased
Marc Rupert Poulson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jul 2016 7 Apr 2020
Tie Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Apr 2020

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £378,089 £86 4
31 Oct 2023 £178,218 £1,504 3
30 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Aug 2019 £3,547,131 £1,537,787 24
31 Aug 2018 £3,462,822 £518,984 31
31 Aug 2017 £3,395,461 £690,620 -
31 Aug 2016 - - -
31 Aug 2015 - - -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Stargage Limited → Tie Holdings Limited → Tie Trustees Limited

Directors’ other companies

Companies at the same address

Data