State Mode Medical Limited is a private limited company located at Winslow House, Church Lane, Ascot SL5 7DD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-03-16, this 2-year-old company is run by 4 directors.
Director Dean H., appointed on 12 September 2022. Director Stefan Z., appointed on 12 September 2022. Director Nicholas R., appointed on 16 March 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was sent on 2023-03-15 and the date for the subsequent filing is 2024-03-29.
| Office Address | Winslow House |
| Office Address2 | Church Lane |
| Town | Ascot |
| Post code | SL5 7DD |
| Country of origin | United Kingdom |
| Registration Number | 13979585 |
| Date of Incorporation | Wed, 16th Mar 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Sat, 16th Dec 2023 (135 days after) |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 12 September 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
The list of PSCs that own or have control over the company includes 4 names. As BizStats discovered, there is Fatema S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas R. This PSC . The third one is Stefan Z., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Fatema S.
| Notified on | 1 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas R.
| Notified on | 16 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Stefan Z.
| Notified on | 16 March 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris B.
| Notified on | 16 March 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 195 646 |
| Current Assets | 233 421 |
| Debtors | 37 775 |
| Net Assets Liabilities | 233 313 |
| Other Debtors | 37 775 |
| Property Plant Equipment | 4 402 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 540 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 942 |
| Amounts Owed To Related Parties | 12 |
| Average Number Employees During Period | 4 |
| Creditors | 4 510 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 540 |
| Net Current Assets Liabilities | 228 911 |
| Number Shares Issued Fully Paid | 117 436 |
| Other Creditors | 3 500 |
| Par Value Share | 0 |
| Property Plant Equipment Gross Cost | 4 942 |
| Trade Creditors Trade Payables | 998 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control December 1, 2023 filed on: 13th, February 2024 |
persons with significant control | Free Download (2 pages) |
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