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Registration number: 07648030

Stellar Company Secretary Limited

Annual Report and Unaudited Financial Statements

for the Year Ended 31 December 2024

 

Stellar Company Secretary Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

2

 

Stellar Company Secretary Limited

Company Information

Directors

Mr Jonathan Mark Gain

Mrs Claire Sabrina Taylor

Company secretary

Mr Jonathan Mark Gain

Registered office

C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG

 

Stellar Company Secretary Limited

(Registration number: 07648030)
Balance Sheet as at 31 December 2024

2024
£

2023
£

Current assets

1

1

Capital and reserves

1

1

1

General information

The company is a private company limited by share capital, incorporated in England & Wales.

The address of its registered office is:
C/o Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom

These financial statements were authorised for issue by the Board on 8 May 2025.

2

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and FRS 105 ‘The Financial Reporting Standard Applicable to the Micro-entities Regime.

Approved and authorised by the Board on 8 May 2025 and signed on its behalf by:
 

.........................................
Mr Jonathan Mark Gain
Company secretary and director