STELLAR TRADING LIMITED

Overview

Company Name	STELLAR TRADING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09545981
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2015

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 TRADING LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is STELLAR TRADING 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 are the latest accounts for STELLAR TRADING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for STELLAR TRADING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 08, 2026
Next Confirmation Statement Due	May 22, 2026
Next Confirmation Statement Made Up To	May 08, 2025
Overdue	No

What are the latest filings for STELLAR TRADING LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Statement of capital following an allotment of shares on Feb 27, 2026 Capital: GBP 2,888,752.6	3 pages	SH01

Feb 02, 2026	Statement of capital following an allotment of shares on Jan 30, 2026 Capital: GBP 2,848,468.7	3 pages	SH01

Jan 02, 2026	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 2,773,871.4	3 pages	SH01

Jan 02, 2026	Statement of capital following an allotment of shares on Dec 31, 2025 Capital: GBP 2,824,364.5	3 pages	SH01

Dec 05, 2025	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 2,773,871.4	3 pages	SH01

Dec 05, 2025	Statement of capital following an allotment of shares on Oct 31, 2025 Capital: GBP 2,771,667.1	3 pages	SH01

Nov 14, 2025	Accounts for a small company made up to Apr 30, 2025	18 pages	AA

Oct 23, 2025	Statement of capital following an allotment of shares on Aug 29, 2025 Capital: GBP 2,636,242.8	3 pages	SH01

Oct 23, 2025	Statement of capital following an allotment of shares on Sep 30, 2025 Capital: GBP 2,703,443.4	3 pages	SH01

Jul 31, 2025	Statement of capital following an allotment of shares on Jul 31, 2025 Capital: GBP 2,609,162.8	3 pages	SH01

Jul 03, 2025	Statement of capital following an allotment of shares on Jun 30, 2025 Capital: GBP 2,548,886	3 pages	SH01

Jun 04, 2025	Statement of capital following an allotment of shares on May 30, 2025 Capital: GBP 2,504,304	3 pages	SH01

May 08, 2025	Notification of Jonathan Mark Gain as a person with significant control on May 08, 2025	2 pages	PSC01

May 08, 2025	Confirmation statement made on May 08, 2025 with updates	4 pages	CS01

May 08, 2025	Cessation of Jonathan Mark Gain as a person with significant control on May 08, 2025	1 pages	PSC07

Apr 30, 2025	Statement of capital following an allotment of shares on Apr 30, 2025 Capital: GBP 2,488,393.2	3 pages	SH01

Mar 31, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 2,452,927.5	3 pages	SH01

Feb 28, 2025	Statement of capital following an allotment of shares on Feb 28, 2025 Capital: GBP 2,411,188.9	3 pages	SH01

Feb 03, 2025	Statement of capital following an allotment of shares on Jan 31, 2025 Capital: GBP 2,401,438.4	3 pages	SH01

Dec 31, 2024	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 2,387,707.1	3 pages	SH01

Nov 29, 2024	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: GBP 2,355,573.1	3 pages	SH01

Oct 31, 2024	Statement of capital following an allotment of shares on Oct 29, 2024 Capital: GBP 2,335,818.2	3 pages	SH01

Oct 15, 2024	Accounts for a small company made up to Apr 30, 2024	18 pages	AA

Sep 30, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 2,290,556.3	3 pages	SH01

Sep 10, 2024	Statement of capital following an allotment of shares on Aug 30, 2024 Capital: GBP 2,250,103.5	3 pages	SH01

View All Filings

Who are the officers of STELLAR TRADING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

STELLAR COMPANY SECRETARY LIMITED

Apr 16, 2015

Secretary

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

Identification Type	UK Limited Company
Registration Number	07648030

163961260001

GAIN, Jonathan Mark

Apr 16, 2015

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1971-7

166063180001

TAYLOR, Claire Sabrina

Nov 14, 2019

Director

20 Chapel Street

L3 9AG Liverpool

C/O Stellar Asset Management Limited

United Kingdom

British

1990-10

262486890001

HINE, Daryl Vincent

Nov 14, 2019

Aug 13, 2020

Director

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

British

1964-7

122345400001

MILLS, Christopher Douglas Francis

Oct 03, 2018

Sep 12, 2019

Director

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

England

British

1965-5

248659230001

READER, Craig Vivian

Apr 16, 2015

Jul 15, 2015

Director

1 Conduit Street

W1S 2XA London

Kendal House

United Kingdom

British

1956-1

124071700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STELLAR TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jonathan Mark Gain 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	May 08, 2025	20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Jonathan Mark Gain 20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	Apr 06, 2016	20 Chapel Street L3 9AG Liverpool C/O Stellar Asset Management Limited United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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