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SATISTICA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Satistica Limited. The company was founded 10 years ago and was given the registration number 08795702. The firm's registered office is in RUISLIP. You can find them at 7 Waters Reach, Reservoir Road, Ruislip, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SATISTICA LIMITED
Company Number:08795702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Waters Reach, Reservoir Road, Ruislip, England, HA4 7TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
317, Desborough Avenue, High Wycombe, England, HP11 2TH

Director12 January 2022Active
Office 2402, Regal Tower Business Bay, Dubai, United Arab Emirates,

Director12 January 2022Active
114, Kings Mill Way, Denham, Uxbridge, England, UB9 4BT

Director06 November 2017Active
20, The Retreat, Princes Risborough, United Kingdom, HP27 0JQ

Director29 November 2013Active
Office 2402, Regal Tower, Business Bay, Dubai, United Arab Emirates, 53299

Director12 January 2022Active
114, Kings Mill Way, Denham, Uxbridge, England, UB9 4BT

Secretary29 November 2013Active

People with Significant Control

Dr Evangelia Katsou
Notified on:06 November 2017
Status:Active
Date of birth:August 1982
Nationality:Greek
Country of residence:England
Address:7 Waters Reach, Reservoir Road, Ruislip, England, HA4 7TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Seyed Alireza Mousavi Khalkhali
Notified on:01 November 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:7 Waters Reach, Reservoir Road, Ruislip, England, HA4 7TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-17Accounts

Change account reference date company previous extended.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-06-21Change of name

Certificate change of name company.

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2022-06-10Officers

Change person director company with change date.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-06-28Address

Change registered office address company with date old address new address.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts with accounts type dormant.

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2018-07-31Address

Change registered office address company with date old address new address.

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2017-12-22Officers

Change person director company with change date.

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2017-12-20Officers

Change person director company with change date.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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