Stellar Trading Systems Limited LONDON


Stellar Trading Systems started in year 2007 as Private Limited Company with registration number 06415161. The Stellar Trading Systems company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 46 Bow Lane. Postal code: EC4M 9DL. Since 2007-12-13 Stellar Trading Systems Limited is no longer carrying the name M3 Trading Systems.

At the moment there are 2 directors in the the company, namely Philip B. and Steven T.. In addition one secretary - John B. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Stellar Trading Systems Limited Address / Contact

Office Address 46 Bow Lane
Town London
Post code EC4M 9DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06415161
Date of Incorporation Thu, 1st Nov 2007
Industry Business and domestic software development
End of financial Year 30th November
Company age 17 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Philip B.

Position: Director

Appointed: 07 August 2008

John B.

Position: Secretary

Appointed: 01 November 2007

Steven T.

Position: Director

Appointed: 01 November 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Steve T. The abovementioned PSC has significiant influence or control over the company,.

Steve T.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

M3 Trading Systems December 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand17 755 57020 124 17823 018 14422 483 58922 833 71420 315 63722 582 654
Current Assets19 835 37023 358 96825 080 60427 080 54829 048 09130 059 11234 922 400
Debtors2 078 0883 234 7902 062 4604 596 9596 214 3779 743 47512 339 746
Net Assets Liabilities19 079 88523 537 03125 812 66028 062 16430 216 82731 391 09234 943 689
Other Debtors3038 63411 829501 3315 5871 879 3251 921 432
Property Plant Equipment84 96076 40966 26483 02168 22320 35827 881
Total Inventories1 712      
Other
Accrued Liabilities Deferred Income2 546 6231 091 3841 294 2341 343 033994 4911 503 7892 206 798
Accumulated Depreciation Impairment Property Plant Equipment37 982100 018169 308242 349311 361366 419385 296
Additions Other Than Through Business Combinations Property Plant Equipment   89 79859 4577 19326 400
Amounts Owed By Group Undertakings  419 4322 240 7154 231 4246 290 0108 631 628
Average Number Employees During Period 191922222222
Corporation Tax Payable198 473239 409-148 591   291 617
Corporation Tax Recoverable  148 59187 39270 33560 000 
Creditors3 320 0112 660 5512 064 3302 026 2372 216 9382 066 8343 042 397
Fixed Assets4 108 6234 386 7044 355 7414 562 8534 440 6744 453 8144 118 686
Future Minimum Lease Payments Under Non-cancellable Operating Leases  132 000153 000612 000459 000306 000
Increase From Depreciation Charge For Year Property Plant Equipment 62 03669 29073 04174 25555 05818 877
Investments Fixed Assets4 023 6634 310 2954 289 4774 479 8324 372 4514 433 4564 090 805
Net Current Assets Liabilities16 515 35920 698 41723 016 27425 054 31126 831 15327 992 27831 880 003
Other Creditors    5 1103 0663 407
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    5 243  
Other Disposals Property Plant Equipment    5 243  
Other Investments Other Than Loans4 023 6634 310 295105 2144 479 8324 372 4514 433 4564 090 805
Other Taxation Social Security Payable45 04254 31653 489142 337821 222221 497138 278
Prepayments Accrued Income1 269 333848 3381 257 2701 415 3221 523 3091 158 3881 298 545
Property Plant Equipment Gross Cost122 942176 427235 572325 370379 584386 777413 177
Provisions For Liabilities Balance Sheet Subtotal1 544 0971 548 0901 559 3551 555 0001 055 0001 055 0001 055 000
Total Assets Less Current Liabilities20 623 98225 085 12127 372 01529 617 16431 271 82732 446 09235 998 689
Trade Creditors Trade Payables429 851497 330786 419540 867396 115338 482402 297
Trade Debtors Trade Receivables486 0072 296 502331 645352 199383 722350 100482 554
Amount Specific Advance Or Credit Directors167 000 42 284    
Amount Specific Advance Or Credit Made In Period Directors167 000151 57142 284    
Amount Specific Advance Or Credit Repaid In Period Directors 318 571     
Amounts Owed To Group Undertakings 370 415     
Number Shares Issued Fully Paid 22    
Par Value Share 00    
Total Additions Including From Business Combinations Property Plant Equipment 53 48559 145    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023-11-01
filed on: 15th, November 2023
Free Download (3 pages)

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