STELLAR EPS LIMITED
Overview
| Company Name | STELLAR EPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03226753 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STELLAR EPS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STELLAR EPS LIMITED located?
| Registered Office Address | C/O Stellar Asset Management Limited 20 Chapel Street L3 9AG Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STELLAR EPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NANDO COMPUTING LTD | Jul 18, 1996 | Jul 18, 1996 |
What are the latest accounts for STELLAR EPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for STELLAR EPS LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2026 |
| Overdue | No |
What are the latest filings for STELLAR EPS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 17, 2026 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2025 | 8 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
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 Sep 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 8 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
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 Jul 04, 2022 | 1 pages | AD01 | ||
Change of details for Mr Jonathan Mark Gain as a person with significant control on Feb 21, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to Kendal House 1 Conduit Street London W1S 2XA on Aug 03, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Micro company accounts made up to Nov 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of STELLAR EPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STELLAR COMPANY SECRETARY LIMITED | Secretary | 1 Conduit Street W1S 2XA London Kendal House England |
| 163961260001 | ||||||||||
| GAIN, Jonathan Mark | Director | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | England | British | 47508930007 | |||||||||
| DRAPER, Rebecca Emily Lesley | Secretary | Lakeside Oak Grange Road GU4 7UF West Clandon Surrey | British | 48600470003 | ||||||||||
| GAIN, Jonathan Mark | Secretary | Princes Street W1B 2LE London 4 United Kingdom | British | 47508930005 | ||||||||||
| HYDE, Frederick Wilson | Secretary | 93 Morningside Drive East Didsbury M20 5PW Manchester | British | 89437310001 | ||||||||||
| TAYLOR, Andrea | Secretary | Villa 26 1095 Chemin Du Vignal 06740 Chateauneuf De Grasse France | British | 49181480002 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| DRAPER, Gary Edwin | Director | Lakeside Oak Grange Road GU4 7UF West Clandon Surrey | England | British | 44621800003 | |||||||||
| DRAPER, Gary Edwin | Director | Lakeside Oak Grange Road GU4 7UF West Clandon Surrey | England | British | 44621800003 | |||||||||
| MCKEEVER, Stephen Michael | Director | 23 Daneswood Close KT13 9AY Weybridge Surrey | United Kingdom | Irish | 79827580003 | |||||||||
| PUGH, Gordon Andrew | Director | Kendal House 1 Conduit Street W1S 2XA London Stellar Asset Management United Kingdom | United Kingdom | British | 128920860001 | |||||||||
| TAYLOR, Andrea | Director | Villa 26 1095 Chemin Du Vignal 06740 Chateauneuf De Grasse France | British | 49181480002 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of STELLAR EPS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jonathan Mark Gain | Jun 01, 2016 | 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0