Stellar Central Services Limited LIVERPOOL


Stellar Central Services Limited is a private limited company registered at 57 Jordan Street, Liverpool L1 0BW. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-15, this 6-year-old company is run by 1 director.
Director Imran T., appointed on 05 April 2023.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to CH data there was a change of name on 2020-02-21 and their previous name was Cofoundery Enterprise 42 Ltd.
The last confirmation statement was sent on 2022-11-26 and the date for the following filing is 2023-12-10. Moreover, the accounts were filed on 05 April 2022 and the next filing should be sent on 05 January 2024.

Stellar Central Services Limited Address / Contact

Office Address 57 Jordan Street
Town Liverpool
Post code L1 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11113053
Date of Incorporation Fri, 15th Dec 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 5th April
Company age 7 years old
Account next due date Fri, 5th Jan 2024 (105 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Imran T.

Position: Director

Appointed: 05 April 2023

Christopher D.

Position: Director

Appointed: 31 August 2021

Resigned: 05 April 2023

Jeremy W.

Position: Director

Appointed: 15 February 2021

Resigned: 31 August 2021

Xinghua Z.

Position: Director

Appointed: 14 February 2020

Resigned: 26 July 2022

Lisha M.

Position: Director

Appointed: 14 February 2020

Resigned: 26 July 2022

Zijun L.

Position: Director

Appointed: 14 February 2020

Resigned: 26 July 2022

Tong X.

Position: Director

Appointed: 14 February 2020

Resigned: 26 July 2022

Akshay B.

Position: Director

Appointed: 14 October 2019

Resigned: 14 February 2020

Nova Group Holdings Limited

Position: Corporate Director

Appointed: 27 February 2019

Resigned: 05 April 2023

Andrew D.

Position: Director

Appointed: 15 December 2017

Resigned: 27 February 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Imran T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nova Group Holdings Limited that put Liverpool, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew D., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Imran T.

Notified on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nova Group Holdings Limited

44 Simpson Street, Studio N @ Digital House, Liverpool, Merseyside, L1 0AX, England

Legal authority Companies Act
Legal form Limited Liability Company
Notified on 27 February 2019
Ceased on 5 April 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew D.

Notified on 15 December 2017
Ceased on 27 February 2019
Nature of control: 75,01-100% shares

Company previous names

Cofoundery Enterprise 42 February 21, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312021-04-052022-04-05
Balance Sheet
Cash Bank On Hand 100 20921 760
Current Assets 1 078 7471 496 946
Debtors 978 5381 475 186
Net Assets Liabilities120 005631 073
Other Debtors 179 764
Other
Version Production Software  1
Amounts Owed By Group Undertakings Participating Interests 952 1211 389 310
Amounts Owed To Group Undertakings Participating Interests 2 532618 942
Average Number Employees During Period 5062
Creditors 1 058 7422 078 019
Net Current Assets Liabilities 20 005581 073
Number Shares Allotted1 1
Other Creditors 139 10432 478
Total Assets Less Current Liabilities 20 005581 073
Trade Creditors Trade Payables 80074 069
Called Up Share Capital Not Paid Not Expressed As Current Asset1  
Par Value Share1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 26th Nov 2023
filed on: 5th, December 2023
Free Download (5 pages)

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