Introduction
Watch Company
S
STELLAR POOLE LIMITED
STELLAR POOLE LIMITED is an active company incorporated on 19 April 2021 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. STELLAR POOLE LIMITED was registered 4 years ago.(SIC: 64303)
Status
active
Active since 4 years ago
Company No
13345680
LTD Company
Age
4 Years
Incorporated 19 April 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
C/O Stellar Asset Management Limited 20 Chapel Street Liverpool, L3 9AG,
Previous Addresses
C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom
From: 4 July 2022To: 18 April 2024
Kendal House 1 Conduit Street London W1S 2XA United Kingdom
From: 19 April 2021To: 4 July 2022
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STELLAR COMPANY SECRETARY LIMITED
ActiveKendal House, LondonW1S 2XA
Corporate secretary
Appointed 19 Apr 2021
STELLAR COMPANY SECRETARY LIMITED
Kendal House, LondonW1S 2XA
Corporate secretary
19 Apr 2021
Active
GAIN, Jonathan Mark
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
Appointed 19 Apr 2021
GAIN, Jonathan Mark
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Director
19 Apr 2021
Active
TAYLOR, Claire Sabrina
Active20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
Appointed 19 Apr 2021
TAYLOR, Claire Sabrina
20 Chapel Street, LiverpoolL3 9AG
Born October 1990
Director
19 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jonathan Mark Gain
Active20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2021
Mr Jonathan Mark Gain
20 Chapel Street, LiverpoolL3 9AG
Born July 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2021
Active
Filing History
14
Description
Type
Date Filed
Document
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
24 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2023
4 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2022
12 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 May 2021