This company is commonly known as State21 Limited. The company was founded 9 years ago and was given the registration number 09457151. The firm's registered office is in LONDON. You can find them at Suite 246 Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | STATE21 LIMITED |
|---|---|---|
| Company Number | : | 09457151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 01 April 2018 | Active |
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 24 November 2023 | Active |
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 25 February 2015 | Active |
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 25 February 2015 | Active |
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 30 June 2017 | Active |
| Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB | Director | 01 November 2023 | Active |
| Bennett House, The Dean, Alresford, United Kingdom, SO24 9BH | Director | 25 February 2015 | Active |
| Mrs Claire Louise Miller | ||
| Notified on | : | 24 April 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Darren Miller | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Darren Miller | ||
| Notified on | : | 01 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Gavin Mcmillan | ||
| Notified on | : | 20 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Gerard Thomas Kiernan | ||
| Notified on | : | 04 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Anthony Richard Birr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Mr Mark Paul Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bennett House, The Dean, Alresford, United Kingdom, SO24 9BH |
| Nature of control | : |
|
| Mr Richard Joseph Rowland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 246 Linen Hall, 162-168 Regent Street, London, England, W1B 5TB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Officers | Appoint person director company with name date. | Download |
| 2023-11-24 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-11 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Officers | Change person director company with change date. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-31 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
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