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Companies House/Thame/Company profile

STARGAGE LIMITED

Active
05522883·incorporated 2005-07-29

STARGAGE LIMITED is an active UK private limited company, incorporated on 29 July 2005 at Companies House (number 05522883; OpenRegistry canonical ID GB-05522883-stargage-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,847 active companies registered in Thame, Oxon (postcode OX9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-07-29
Registered Address
MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-12. Next confirmation statement due 2026-08-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STARGAGE LIMITED has 1 person with significant control on file:

  • Tie Holdings Limited (United Kingdom reg. 12287411). Notified 2020-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Marc Rupert Poulson born 1974 resident in United Kingdom, British national. Notified 2016-07-30. Ceased 2020-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2016-07-29. Ceased 2016-07-30.

Previous names

STARGAGE LIMITED has previously traded as:

  • EXTONARE LIMITED (until 2020-10-30)
  • AVINITY LIMITED (until 2020-09-29)
  • AV CORPORATION LIMITED (until 2014-09-01)
  • AV PROMOTIONS LIMITED (until 2011-09-02)

Similar UK companies

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Other companies registered in Thame: