STARGAGE LIMITED
Company details
- Registered name
- STARGAGE LIMITED
- Company number
- 05522883
- Registered office
- MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM · 71 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 July 2005
- Status
- Active
- Age
- 21 years
- Previous names
- EXTONARE LIMITED (to 30 Oct 2020) · AVINITY LIMITED (to 30 Oct 2020) · AV CORPORATION LIMITED (to 30 Oct 2020) · AV PROMOTIONS LIMITED (to 30 Oct 2020)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 26 Aug 2026
- Confirmation statement — last
- 12 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 26 August 2026 (18 days overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 5 names: EXTONARE LIMITED, AVINITY LIMITED, AV CORPORATION LIMITED, AV PROMOTIONS LIMITED.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2024 | Director resigned | POULSON, Marc Rupert | — |
| 21/05/2024 | Director appointed | — | SORACE, Helen Jane |
| 11/01/2022 | Director appointed | — | BINNINGTON, Marc Andrew |
| 30/10/2020 | Registered name changed | AV PROMOTIONS LIMITED | AV CORPORATION LIMITED |
| 30/10/2020 | Registered name changed | AV CORPORATION LIMITED | AVINITY LIMITED |
| 30/10/2020 | Registered name changed | AVINITY LIMITED | EXTONARE LIMITED |
| 30/10/2020 | Registered name changed | EXTONARE LIMITED | STARGAGE LIMITED |
| 22/10/2020 | Director resigned | WALKER, Paul Jonathan | — |
| 07/04/2020 | Person with significant control ceased | Marc Rupert Poulson | — |
| 07/04/2020 | Person with significant control added | — | Tie Holdings Limited |
| 29/11/2018 | Charge registered | — | A registered charge |
| 30/07/2016 | Person with significant control added | — | Marc Rupert Poulson |
| 29/05/2013 | Director appointed | — | WALKER, Paul Jonathan |
| 26/03/2010 | Charge registered | — | Rent deposit deed |
| 01/08/2009 | Secretary resigned | VIG, Neil | — |
| 02/08/2005 | Secretary appointed | — | VIG, Neil |
| 01/08/2005 | Secretary resigned | POULSON, Toby | — |
| 29/07/2005 | Director appointed | — | POULSON, Marc Rupert |
| 29/07/2005 | Secretary appointed | — | POULSON, Toby |
Financial highlights
No figures could be read from the accounts filed on 09 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for STARGAGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About STARGAGE LIMITED (05522883)
STARGAGE LIMITED is a private limited company incorporated on 29 July 2005 and registered in the United Kingdom under company number 05522883. Its registered office is at MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OXON, OX9 2ED, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 October 2025. 6 active officers are on record , and the person with significant control is Marc Rupert Poulson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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