Staten Limited
- Dissolved
- Incorporated on 18 Oct 2012
Reg Address: Highbridge House, 93-96 Oxford Road, Uxbridge UB8 1LU
- Summary The company with name "Staten Limited" is a ltd and located in Highbridge House, 93-96 Oxford Road, Uxbridge UB8 1LU. Staten Limited is currently in dissolved status and it was incorporated on 18 Oct 2012 (11 years 11 months 5 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Staten Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Leigh Parry Thomas | Director | 18 Oct 2012 | British | Active |
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 |
|---|---|---|---|---|
| 1 | Mr Stanley Tapera Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Staten Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 17 Dec 2019 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 1 Oct 2019 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 18 Oct 2018 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 31 Jul 2018 | Download PDF 2 Pages |
| 5 | Officers - Change Person Director Company With Change Date | 11 Dec 2017 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 20 Oct 2017 | Download PDF 3 Pages |
| 7 | Accounts - Micro Entity | 25 Jul 2017 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 21 Oct 2016 | Download PDF 5 Pages |
| 9 | Accounts - Micro Entity | 29 Jul 2016 | Download PDF 6 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 8 Jun 2016 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2015 | Download PDF 3 Pages |
| 12 | Accounts - Total Exemption Small | 28 Aug 2015 | Download PDF 3 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2014 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 18 Jul 2014 | Download PDF 4 Pages |
| 15 | Gazette - Filings Brought Up To Date | 26 Mar 2014 | Download PDF 1 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Mar 2014 | Download PDF 3 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 25 Mar 2014 | Download PDF 2 Pages |
| 18 | Address - Change Registered Office Company With Date Old | 19 Mar 2014 | Download PDF 3 Pages |
| 19 | Gazette - Notice Compulsary | 25 Feb 2014 | Download PDF 1 Pages |
| 20 | Incorporation - Company | 18 Oct 2012 | Download PDF 24 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 | Iswp Assessment Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 2 | Harry James Recruitment Ltd Mutual People: Leigh Parry Thomas | Active |
| 3 | Willow Tree Support Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 4 | Wtg Holdings Limited Mutual People: Leigh Parry Thomas | Active |
| 5 | Oak View Family Assessment Centre Limited Mutual People: Leigh Parry Thomas | Active |
| 6 | Willow Tree Children'S Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 7 | Cedar Hope Care Services Ltd Mutual People: Leigh Parry Thomas | Active |
| 8 | Kier (Nr) Limited Mutual People: Leigh Parry Thomas | Active |