STATESMAN LIMITED
Active - Accounts Filed
General Information
NAME
STATESMAN LIMITED
COMPANY NUMBER
02998093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/1994
(29 years and 11 months old)
WEBSITE
www.statesmantravel.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 8AB
3RD Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
Russell Bedford House
City Forum
250 City Road
London
EC1V 2QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| STATESMAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STATESMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATESMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATESMAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/1995 - Present (29 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 97 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Apr 1938 (age: 86) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/1994 - 07/03/1995 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J A INVESTMENTS LTD | N/A | N/A |
| GUARDHEATH SECURITIES LIMITED | Non-Trading | View Report |
| ABASUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CHEMICAL OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| ISTECH UK LIMITED | Non-Trading | View Report |
| M8 CAPITAL LIMITED | Non-Trading | View Report |
| NORMANDY FINANCE AND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| NORMANDY INTERNATIONAL LIMITED | Non-Trading | View Report |
| SEVINHAND COMPANY LIMITED | Non-Trading | View Report |
| STATESMAN LIMITED | Active - Accounts Filed | View Report |
| ZEN HEALTHCARE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Carine Jeanne Julien Helene Van Der Voort (923408637) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | Naresh Shah (900686984) has left the board |
| 23/12/2022 | SOLEGUARD LIMITED (905642307) has left the board |
| 23/12/2022 | New Board Member Carine Jeanne Julien Helene Van Der Voort (930353176) Appointed |
| 23/12/2022 | New Board Member Willy Schaperkotter (930353155) Appointed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 01/04/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Accounts filed |
| 21/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 05/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 01/05/2014 | Change in Reg. Office |
| 16/04/2014 | New Accounts filed |
| 11/12/2013 | New Confirmation Statement filed |
| 11/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
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