SC

STELLAR COMPANY SECRETARY LIMITED

Active

Company number 07648030

Liverpool, United Kingdom · Incorporated 26 May 2011

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 May 2026
Next due
16 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Mark Gain
Born July 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
2 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Appoint Person Director Company With Name Date
Officers
24 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2012 View
Appoint Person Director Company With Name
Officers
22 September 2011 View
Termination Director Company With Name
Officers
31 August 2011 View
Incorporation Company
Incorporation
26 May 2011 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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