SL

STALIS LIMITED

Active

Company number 02585206

Banbury, England · Incorporated 25 February 1991

Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England

Last updated on 4 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 January 2024

Company history

Previous company names

COMFORT ZONES LIMITED · 25 February 1991 – 30 August 1995

HEALTHCARE MANAGEMENT SOLUTIONS LTD · 30 August 1995 – 29 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Athena Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 January 2024

Funding

4 funding rounds
26 January 2024
Shares allotted · 0 shares allotted
—
2 August 2022
Shares allotted · 0 shares allotted
—
30 March 2021
Shares allotted · 0 shares allotted
—
7 March 2006
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 September 2025 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Certificate Capital Reduction Issued Capital
Capital
25 March 2025 View
Legacy
Capital
25 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Resolution
Resolution
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2024 View
Resolution
Resolution
12 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Capital Allotment Shares
Capital
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2022 View
Resolution
Resolution
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Change Person Director Company With Change Date
Officers
12 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Appoint Person Director Company With Name Date
Officers
6 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2020 View
Accounts With Accounts Type Small
Accounts
11 December 2019 View
Resolution
Resolution
26 July 2019 View
Capital Name Of Class Of Shares
Capital
26 July 2019 View
Resolution
Resolution
19 June 2019 View
Capital Cancellation Shares
Capital
19 June 2019 View
Capital Return Purchase Own Shares
Capital
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Accounts With Accounts Type Small
Accounts
11 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2018 View
Capital Return Purchase Own Shares
Capital
5 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 May 2018 View
Capital Cancellation Shares
Capital
14 May 2018 View
Legacy
Capital
9 May 2018 View
Legacy
Insolvency
9 May 2018 View
Resolution
Resolution
9 May 2018 View
Capital Cancellation Shares
Capital
5 April 2018 View
Capital Return Purchase Own Shares
Capital
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2018 View
Capital Return Purchase Own Shares
Capital
1 December 2017 View
Accounts With Accounts Type Small
Accounts
29 November 2017 View
Capital Cancellation Shares
Capital
16 August 2017 View
Resolution
Resolution
2 August 2017 View
Resolution
Resolution
14 June 2017 View
Capital Allotment Shares
Capital
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Small
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Accounts With Accounts Type Small
Accounts
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
5 December 2014 View
Accounts With Accounts Type Small
Accounts
29 September 2014 View
Change Person Director Company With Change Date
Officers
6 August 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Accounts With Accounts Type Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Legacy
Mortgage
30 January 2013 View
Accounts With Accounts Type Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Accounts With Accounts Type Small
Accounts
29 December 2010 View
Auditors Resignation Company
Auditors
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Corporate Director Company With Change Date
Officers
24 March 2010 View
Change Corporate Director Company With Change Date
Officers
24 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Change Person Secretary Company With Change Date
Officers
10 March 2010 View
Miscellaneous
Miscellaneous
10 March 2010 View
Accounts With Accounts Type Small
Accounts
15 January 2010 View
Legacy
Annual Return
24 June 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Small
Accounts
27 December 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Officers
20 March 2008 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Capital
30 September 2007 View
Accounts With Accounts Type Small
Accounts
19 August 2007 View
Legacy
Capital
16 June 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Capital
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Memorandum Articles
Incorporation
19 April 2006 View
Resolution
Resolution
19 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Capital
28 March 2006 View
Resolution
Resolution
27 March 2006 View
Resolution
Resolution
27 March 2006 View
Legacy
Annual Return
9 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2006 View
Legacy
Officers
6 July 2005 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2005 View
Legacy
Annual Return
11 May 2004 View
Legacy
Officers
28 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2004 View
Legacy
Officers
20 September 2003 View
Legacy
Capital
19 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Annual Return
27 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Capital
25 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
8 December 2002 View
Legacy
Officers
8 October 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Full
Accounts
26 June 2001 View
Legacy
Annual Return
11 April 2001 View
Legacy
Capital
20 February 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Resolution
Resolution
25 May 2000 View
Resolution
Resolution
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
25 May 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Annual Return
14 April 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Capital
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Address
14 January 2000 View
Certificate Change Of Name Company
Change Of Name
27 December 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1999 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Annual Return
6 April 1999 View
Legacy
Officers
13 November 1998 View
Accounts With Accounts Type Full
Accounts
18 August 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Small
Accounts
31 December 1997 View
Legacy
Annual Return
4 April 1997 View
Accounts With Accounts Type Dormant
Accounts
23 December 1996 View
Resolution
Resolution
23 December 1996 View
Legacy
Mortgage
18 May 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Officers
3 April 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Dormant
Accounts
8 November 1995 View
Resolution
Resolution
8 November 1995 View
Resolution
Resolution
1 November 1995 View
Certificate Change Of Name Company
Change Of Name
29 August 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
12 July 1994 View
Resolution
Resolution
5 July 1994 View
Legacy
Annual Return
15 March 1994 View
Accounts With Accounts Type Dormant
Accounts
25 May 1993 View
Accounts With Accounts Type Dormant
Accounts
25 May 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Annual Return
10 June 1992 View
Legacy
Officers
8 March 1991 View
Incorporation Company
Incorporation
25 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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