Stateca Designated Activity Company

Active
Incorporated on 31 Aug 2010

Reg Address: Block A, Georges Quat Plaza, Georges Quay, Dublin, Ireland

Company Number FC029839
Company Status Active
Incorporation Date 31 Aug 2010
Total Assets -
Company Type Other Company Type
Country of Origin Ireland
Total Charges 3
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 3
Accounts Last Made 30 Sep 2020
Accounts Type Full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Stateca Limited - 24 Sep 2010

Summary The company with name "Stateca Designated Activity Company" is a other company type and located in Block A, Georges Quat Plaza, Georges Quay, Dublin. Stateca Designated Activity Company is currently in active status and it was incorporated on 31 Aug 2010 (14 years 23 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Stateca Designated Activity Company.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Roy Upton	Director	5 Aug 2022	British	Active
2	Julius Manuel Bozzino	Director	2 Oct 2018	British	Active
3	Julius Manuel Bozzino	Director	2 Oct 2018	British	Active
4	Nicholas John Bland	Director	1 Jun 2015	British	Resigned 2 Oct 2018
5	Nicholas John Bland	Director	1 Jun 2015	British	Resigned 2 Oct 2018
6	Sally Margaret Gilding	Director	9 Apr 2013	Australian	Resigned 1 Jun 2015
7	Sunil Masson	Director	9 Apr 2013	British	Active
8	Sunil Masson	Secretary	9 Apr 2013	British	Active
9	Mahen Beejadursingh Surnam	Director	24 Sep 2010	Mauritanian	Resigned 9 Apr 2013
10	Nicholas John Bland	Director	24 Sep 2010	British	Resigned 9 Apr 2013
11	Nicholas John Bland	Director	24 Sep 2010	British	Resigned 9 Apr 2013
12	Jodie Osborne	Secretary	24 Sep 2010	-	Resigned 9 Apr 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for Stateca Designated Activity Company.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Overseas Company With Name Appointment Date	14 Nov 2022	Download PDF
2	Officers - Appoint Corporate Secretary Overseas Company With Appointment Date	14 Nov 2022	Download PDF
3	Officers - Termination Person Secretary Overseas Company With Name Termination Date	21 Oct 2022	Download PDF
4	Officers - Termination Person Director Overseas Company With Name Termination Date	20 Oct 2022	Download PDF
5	Accounts - Full	7 Jul 2021	Download PDF
6	Mortgage - Satisfy Charge Full	29 Apr 2021	Download PDF
7	Mortgage - Satisfy Charge Full	8 Apr 2021	Download PDF
8	Mortgage - Satisfy Charge Full	8 Apr 2021	Download PDF
9	Other - Change Company Details Overseas Company	6 Apr 2021	Download PDF
10	Accounts - Full	10 Aug 2020	Download PDF 40 Pages
11	Accounts - Full	11 Jul 2019	Download PDF 33 Pages
12	Officers - Termination Person Director Overseas Company With Name Termination Date	8 Nov 2018	Download PDF 2 Pages
13	Officers - Appoint Person Director Overseas Company With Name Appointment Date	15 Oct 2018	Download PDF 3 Pages
14	Accounts - Full	5 Oct 2018	Download PDF 34 Pages
15	Officers - Change Person Secretary Overseas Company With Change Date	20 Aug 2018	Download PDF 3 Pages
16	Officers - Change Person Director Overseas Company With Change Date	20 Aug 2018	Download PDF 3 Pages
17	Other - Change Company Details By Uk Establishment Overseas Company With Change Details	3 Aug 2018	Download PDF 3 Pages
18	Other - Change Company Details Overseas Company With Change Details	3 Aug 2018	Download PDF 4 Pages
19	Accounts - Full	23 Aug 2017	Download PDF 29 Pages
20	Change Of Name - Overseas By Resolution With Date	5 Jul 2017	Download PDF 4 Pages
21	Officers - Appoint Person Authorised Accept Overseas Company With Appointment Date	2 Aug 2016	Download PDF 2 Pages
22	Officers - Termination Person Authorised Overseas Company	2 Aug 2016	Download PDF 3 Pages
23	Accounts - Full	15 Jul 2016	Download PDF 29 Pages
24	Accounts - Full	24 Jun 2015	Download PDF 29 Pages
25	Officers - Appoint Person Director Overseas Company With Name Appointment Date	16 Jun 2015	Download PDF 3 Pages
26	Officers - Termination Person Director Overseas Company With Name Termination Date	16 Jun 2015	Download PDF 2 Pages
27	Officers - Appoint Person Director Overseas Company With Name Appointment Date	28 Aug 2014	Download PDF 3 Pages
28	Officers - Appoint Person Secretary Overseas Company With Appointment Date	20 Aug 2014	Download PDF 3 Pages
29	Officers - Appoint Person Director Overseas Company With Name Appointment Date	20 Aug 2014	Download PDF 3 Pages
30	Officers - Termination Person Secretary Overseas Company With Name Termination Date	20 Aug 2014	Download PDF 2 Pages
31	Officers - Termination Person Director Overseas Company With Name Termination Date	20 Aug 2014	Download PDF 2 Pages
32	Officers - Termination Person Director Overseas Company With Name Termination Date	20 Aug 2014	Download PDF 2 Pages
33	Accounts - Full	12 Jun 2014	Download PDF 25 Pages
34	Accounts - Full	14 May 2013	Download PDF 24 Pages
35	Accounts - Full	26 Jul 2012	Download PDF 22 Pages
36	Mortgage - Legacy	7 Apr 2011	Download PDF 20 Pages
37	Mortgage - Legacy	6 Apr 2011	Download PDF
38	Mortgage - Legacy	28 Feb 2011	Download PDF 23 Pages
39	Mortgage - Legacy	26 Nov 2010	Download PDF 22 Pages
40	Annual Return - Appointment At Registration Of Person Authorised To Represent	24 Sep 2010	Download PDF
41	Annual Return - Appointment At Registration Of Person Authorised To Represent	24 Sep 2010	Download PDF
42	Annual Return - Appointment At Registration Of Person Authorised To Accept Service	24 Sep 2010	Download PDF
43	Incorporation - Register Overseas Company	24 Sep 2010	Download PDF 54 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Heta Funding Designated Activity Company Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
2	Newfoundland Clo I Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
3	Close Pf Funding I Limited Mutual People: Sunil Masson	Active
4	Avolon Aerospace Uk 5 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
5	Avolon Aerospace Uk 7 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
6	Avolon Aerospace Uk 9 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
7	Kreos Capital Ii (Uk) Limited Mutual People: Sunil Masson	Liquidation
8	Resloc Uk 2007-1 Plc Mutual People: Sunil Masson	Active
9	Emf-Uk 2008-1 Parent Limited Mutual People: Sunil Masson	Active
10	Epihiro Plc Mutual People: Sunil Masson	Active
11	Katanalotika Holdings Limited Mutual People: Sunil Masson	Liquidation
12	Krf Holdings Limited Mutual People: Sunil Masson	Active
13	Krf Management Limited Mutual People: Sunil Masson	Active
14	Resloc Options Limited Mutual People: Sunil Masson	Active
15	Resloc Uk Holdings Limited Mutual People: Sunil Masson	Active
16	Sandwell Commercial Finance No. 2 Plc Mutual People: Sunil Masson	Active
17	Silverstone Funding (No.1) Limited Mutual People: Sunil Masson	Active
18	Silverstone Master Issuer Plc Mutual People: Sunil Masson	Active
19	Silverstone Securitisation Holdings Limited Mutual People: Sunil Masson	Active
20	Silverstone Pecoh Limited Mutual People: Sunil Masson	Active
21	Sub Holdings Limited Mutual People: Sunil Masson	Active
22	Sub Clef Limited Mutual People: Sunil Masson	Active
23	Sub Top Limited Mutual People: Sunil Masson	Active
24	Ybs Covered Bonds Finance Limited Mutual People: Sunil Masson	Active
25	Clef Holdings Limited Mutual People: Sunil Masson	Active
26	Emf-Uk 2008-1 Plc Mutual People: Sunil Masson	Active
27	Erf Trustee (No. 4) Limited Mutual People: Sunil Masson	Active
28	Equity Release Funding (No.5) Plc Mutual People: Sunil Masson	Active
29	Equity Release Holdings (No. 5) Limited Mutual People: Sunil Masson	Active
30	Guildhall Asset Purchasing Company (No.11) Uk Limited Mutual People: Sunil Masson	Active
31	Ybs Covered Bonds Finance (Holdings) Limited Mutual People: Sunil Masson	Active
32	Bakethin Finance Plc Mutual People: Sunil Masson	Active
33	Bakethin Holdings Limited Mutual People: Sunil Masson	Active
34	Channel Link Enterprises Finance Plc Mutual People: Sunil Masson	Active
35	Epihiro Holdings Limited Mutual People: Sunil Masson	Active
36	Equity Release Funding (No.2) Plc Mutual People: Sunil Masson	Active
37	Erf Trustee (No. 5) Limited Mutual People: Sunil Masson	Active
38	Eurosail Prime-Uk 2007-A Parent Limited Mutual People: Sunil Masson	Active
39	Eurosail Prime-Uk 2007-A Plc Mutual People: Sunil Masson	Active
40	Eurosail-Uk 2007-1Nc Plc Mutual People: Sunil Masson	Active
41	Eurosail-Uk 2007-4Bl Parent Limited Mutual People: Sunil Masson	Active
42	Eurosail-Uk 2007-1Nc Parent Limited Mutual People: Sunil Masson	Active
43	Eurosail-Uk 2007-5Np Plc Mutual People: Sunil Masson	Active
44	Eurosail-Uk 2007-6Nc Plc Mutual People: Sunil Masson	Active
45	Eurosail-Uk 2007-4Bl Plc Mutual People: Sunil Masson	Active
46	Eurosail-Uk 2007-5Np Parent Limited Mutual People: Sunil Masson	Active
47	Gresham Receivables (No. 26) Uk Limited Mutual People: Sunil Masson	Liquidation
48	Grifonas Finance No.1 Plc Mutual People: Sunil Masson	Active
49	Grifonas Holdings Limited Mutual People: Sunil Masson	Active
50	Irida Holdings Limited Mutual People: Sunil Masson	Active
51	Irida Plc Mutual People: Sunil Masson	Active
52	Katanalotika Plc Mutual People: Sunil Masson	Liquidation
53	Keele Residential Funding Plc Mutual People: Sunil Masson	Active
54	Mortgage Funding 2008-1 Plc Mutual People: Sunil Masson	Active
55	Mortgage Funding 2008-1 Parent Limited Mutual People: Sunil Masson	Active
56	Oak Swap Limited Mutual People: Sunil Masson	Active
57	Pisti 2010-1 Plc Mutual People: Sunil Masson	Active
58	Pisti Holdings Limited Mutual People: Sunil Masson	Active
59	Wilmington Trust (London) Limited Mutual People: Sunil Masson	Active
60	Eurosail-Uk 2007-6Nc Parent Limited Mutual People: Sunil Masson	Active
61	Premier Place Finance Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
62	Kwasa Premier Place Bidco (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
63	Premier Place Propco Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
64	Axia Iii Apc Limited Mutual People: Sunil Masson	Liquidation
65	Axia Finance Plc Mutual People: Sunil Masson	Liquidation
66	Axia Iii Finance Plc Mutual People: Sunil Masson	Liquidation
67	Axia Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
68	Praxis I Finance Plc Mutual People: Sunil Masson	Liquidation
69	Praxis Ii Holdings Limited Mutual People: Sunil Masson	Liquidation
70	Praxis Ii Apc Limited Mutual People: Sunil Masson	Liquidation
71	Praxis Ii Finance Plc Mutual People: Sunil Masson	Liquidation
72	Borealis Infrastructure Europe (Uk) Limited Mutual People: Sunil Masson	Liquidation
73	Estia Mortgage Finance Ii Plc Mutual People: Sunil Masson	Liquidation
74	Estia Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
75	Chester Asset Securitisation Holdings No.2 Limited Mutual People: Sunil Masson	Active
76	Milton 2 Limited Mutual People: Sunil Masson	Active
77	Whitbread Finance Public Limited Company Mutual People: Sunil Masson	Active
78	Sharmasson Limited Mutual People: Sunil Masson	Active
79	Holmes Funding Limited Mutual People: Sunil Masson	Active
80	Pecoh Limited Mutual People: Sunil Masson	Active
81	Holmes Master Issuer Plc Mutual People: Sunil Masson	Active
82	Holmes Trustees Limited Mutual People: Sunil Masson	Active
83	Holmes Holdings Limited Mutual People: Sunil Masson	Active
84	Eaf Leasing Uk 1 Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
85	Westfield Stratford City Finance Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
86	P2P Bl-3 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Liquidation
87	New Skye (Uk) Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	dissolved
88	Asset Link Capital (No 3) Limited Mutual People: Sunil Masson	Active
89	Asset Link Capital (Holdings) Limited Mutual People: Sunil Masson	Active
90	Asset Link Capital (No.1) Ltd Mutual People: Sunil Masson	Active
91	Asset Link Capital (No 2) Limited Mutual People: Sunil Masson	Active
92	Westfield Stratford City Finance No.2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
93	Winchester Street Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
94	Mansard Mortgages 2007-2 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
95	Pharmavant 3 Holdings Ltd. Mutual People: Sunil Masson	Active
96	Pharmavant 4 Holdings Limited Mutual People: Sunil Masson	Active
97	Hemavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
98	Al-Khor Estates Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
99	Al-Sadd Estates Ltd Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
100	Altavant Sciences Holdings Limited Mutual People: Sunil Masson	Active
101	Axovant Holdings Limited Mutual People: Sunil Masson	dissolved
102	Barcomarine Limited Mutual People: Sunil Masson	Active
103	Enovant Technologies Holdings Limited Mutual People: Sunil Masson	Active
104	Izana Bioscience Limited Mutual People: Sunil Masson	Active
105	Lanark Funding Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
106	Lanark Holdings Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
107	Lanark Master Issuer Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
108	Lanark Trustees Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
109	Moravian Systems Limited Mutual People: Sunil Masson	Active
110	Realm Enterprises (Uk) Limited Mutual People: Sunil Masson	Active
111	Aruna Mortgages Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
112	Immuno-020 Holdings Limited Mutual People: Sunil Masson	Active
113	Enzyvant Farber Holdings Limited Mutual People: Sunil Masson	Active
114	Peaslake Investments 1 Plc Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
115	Affivant Sciences Holdings Limited Mutual People: Sunil Masson	Active
116	Enzyvant Therapeutics Holdings Limited Mutual People: Sunil Masson	Active
117	F & B Hospitality Management Limited Mutual People: Sunil Masson , Julius Manuel Bozzino	Active
118	Kinevant Sciences Holdings Limited Mutual People: Sunil Masson	Active
119	Artis Loanco 1 Plc Mutual People: Sunil Masson	Active
120	Themeleion Iv Holdings Limited Mutual People: Sunil Masson	Liquidation
121	Themeleion Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
122	Themeleion Iv Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
123	Themeleion V Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
124	Anaptyxi Apc Limited Mutual People: Sunil Masson	Liquidation
125	Themeleion Ii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
126	Themeleion Iii Holdings Limited Mutual People: Sunil Masson	Liquidation
127	Themeleion Iii Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
128	Byzantium Ii Finance Plc Mutual People: Sunil Masson	Liquidation
129	Anaptyxi Sme I Holdings Limited Mutual People: Sunil Masson	Liquidation
130	Anaptyxi Sme I Plc Mutual People: Sunil Masson	Liquidation
131	Themeleion Vi Mortgage Finance Plc Mutual People: Sunil Masson	Liquidation
132	Premier Place Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
133	280 Bishopsgate Reversionary Interest Limited Mutual People: Sunil Masson	dissolved
134	Headway Investments Mutual People: Sunil Masson	dissolved
135	Avolon Aerospace Uk 8 Limited Mutual People: Julius Manuel Bozzino	Active
136	Cairn Energy Hydrocarbons Limited Mutual People: Julius Manuel Bozzino	Active
137	Denaxe Limited Mutual People: Julius Manuel Bozzino	Active
138	176 Holders Hill Limited Mutual People: Julius Manuel Bozzino	Active
139	D&B Finance Limited Mutual People: Julius Manuel Bozzino	Active
140	Guotong Romeo Holdings Limited Mutual People: Julius Manuel Bozzino	Active
141	Ignite Holdco Limited Mutual People: Julius Manuel Bozzino	Active
142	Roshana Global Limited Mutual People: Julius Manuel Bozzino	Active
143	Triveni Turbines Europe Private Limited Mutual People: Julius Manuel Bozzino	Active
144	D&B Finance 2 Limited Mutual People: Julius Manuel Bozzino	Liquidation
145	Palama Eten Ltd Mutual People: Julius Manuel Bozzino	Active
146	Invexans Limited Mutual People: Julius Manuel Bozzino	Active
147	Sapphire Aviation Finance I (Uk) Limited Mutual People: Julius Manuel Bozzino	Active
148	Vignamaggio Top Holding Limited Mutual People: Julius Manuel Bozzino	Active
149	Vignamaggio Holding Limited Mutual People: Julius Manuel Bozzino	Active
150	St. Cuthbert'S Centre Mutual People: Julius Manuel Bozzino	Active
151	Paceaction Residents Management Limited Mutual People: Julius Manuel Bozzino	Active
152	Admiralty Arch (Uk) Limited Mutual People: Julius Manuel Bozzino	In Administration