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STATE EXPRESS GROUP LIMITED

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

This company is commonly known as State Express Group Limited. The company was founded 19 years ago and was given the registration number 05335955. The firm's registered office is in LONDON. You can find them at 9 Deacons Rise, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:STATE EXPRESS GROUP LIMITED
Company Number:05335955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:9 Deacons Rise, London, N2 0BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Deacons Rise, London, N2 0BF

Secretary28 February 2018Active
9, Deacons Rise, London, United Kingdom, N2 0BF

Director25 August 2009Active
9, Deacons Rise, London, N2 0BF

Director28 February 2018Active
9, Deacons Rise, London, United Kingdom, N2 0BF

Secretary25 August 2009Active
Mallory Priory Drive, Stanmore, HA7 3HN

Secretary21 January 2009Active
40 Onslow Drive, Sidcup, DA14 4PB

Secretary21 January 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary18 January 2005Active
55, Kings Wharf, Quay 27 Queensway, Gibraltar, Gibraltar, GX11 1AA

Director21 January 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mrs Karen Anne Berman
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British
Address:9, Deacons Rise, London, N2 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Victor Alain Harari
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:9, Deacons Rise, London, N2 0BF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type dormant.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type dormant.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-08-15Officers

Appoint person director company with name date.

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2018-08-15Officers

Appoint person secretary company with name date.

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2018-08-15Officers

Termination secretary company with name termination date.

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2018-08-15Officers

Termination director company with name termination date.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-02-15Miscellaneous

Legacy.

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2017-01-18Accounts

Accounts with accounts type dormant.

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2017-01-18Return

Legacy.

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2016-01-29Accounts

Accounts with accounts type dormant.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Accounts

Accounts with accounts type dormant.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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