Stateissue Limited in LONDON

Stateissue Limited LONDON

Founded in 1996, Stateissue, classified under reg no. 03154000 is an active company. Currently registered at 47 Conduit Street W1S 2YP, London the company has been in the business for twenty eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Guy O., appointed on 16 February 1996. There are currently no secretaries appointed. As of 23 May 2024, there were 2 ex secretaries - David B., Michael L. and others listed below. There were no ex directors.

Stateissue Limited Address / Contact

Office Address	47 Conduit Street
Town	London
Post code	W1S 2YP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03154000
Date of Incorporation	Thu, 1st Feb 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Guy O.

Position: Director

Appointed: 16 February 1996

David B.

Position: Secretary

Appointed: 18 December 1996

Resigned: 19 March 2012

Michael L.

Position: Secretary

Appointed: 16 February 1996

Resigned: 18 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 1996

Resigned: 16 February 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 1996

Resigned: 16 February 1996

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Guy O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Guy O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	100	100	100	100
Net Assets Liabilities	150 100	150 100	150 100	150 100

Other
Fixed Assets	150 000	150 000	150 000	150 000
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	150 100	150 100	150 100	150 100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 19th, January 2023	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, October 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 17th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 2nd, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 1st February 2016 with full list of members filed on: 18th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 1st February 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 19th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 1st February 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th April 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Friday 1st February 2013 with full list of members filed on: 7th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to Wednesday 1st February 2012 with full list of members filed on: 21st, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 1st February 2011 with full list of members filed on: 31st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 1st February 2010 with full list of members filed on: 17th, February 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 20th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 19th March 2009 filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 25th February 2008 filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 18th February 2007 filed on: 18th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 15th February 2006 filed on: 15th, February 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 14th February 2005 filed on: 14th, February 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 11th February 2004 filed on: 11th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/04	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 3rd, February 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 5th March 2003 filed on: 5th, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 5th March 2002 filed on: 5th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, January 2002	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st February 2001 filed on: 21st, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, January 2001	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 7th February 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 7th February 2000 filed on: 7th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 22nd February 1999 filed on: 22nd, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (10 pages)
363s	Annual return made up to Monday 16th March 1998 filed on: 16th, March 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 16th March 1998 filed on: 16th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 2nd, December 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st May 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st May 1997 filed on: 21st, May 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 29th, February 1996	accounts	Free Download (1 page)