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Stellar Company Secretary Limited

Stellar Company Secretary Limited is an active company incorporated on 26 May 2011 with the registered office located in Liverpool, Merseyside. Stellar Company Secretary Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07648030
Private limited company
Age
14 years
Incorporated 26 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (5 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 28 May 2024 (1 year 4 months ago)
Previous address was C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom
Telephone
02031953500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
BN & E Freedman 1 Trading Limited
Claire Sabrina Taylor, Jonathan Mark Gain, and 1 more are mutual people.
Active
Romaldo Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 1 more are mutual people.
Active
Othello Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 1 more are mutual people.
Active
BN & E Freedman 2 Trading Limited
Claire Sabrina Taylor, Jonathan Mark Gain, and 1 more are mutual people.
Active
Mike's Forestry Trading Limited
Jonathan Mark Gain, Claire Sabrina Taylor, and 1 more are mutual people.
Active
Archer Co Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 1 more are mutual people.
Active
Sylvia Fisher Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 1 more are mutual people.
Active
Balfour-Lynn Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Daryl Vincent Hine Resigned
10 Months Ago on 30 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
3 Years Ago on 4 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
Submitted on 10 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 28 May 2024
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 24 Feb 2023
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 4 July 2022
Submitted on 4 Jul 2022
Confirmation statement made on 26 May 2022 with no updates
Submitted on 1 Jun 2022
Repayment History
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