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STATEFIR LIMITED

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

This company is commonly known as Statefir Limited. The company was founded 45 years ago and was given the registration number 01422769. The firm's registered office is in DUNSTABLE. You can find them at Alban House, 99 High Street South, Dunstable, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:STATEFIR LIMITED
Company Number:01422769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1979
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Alban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom, LU6 3SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Secretary30 September 1993Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director23 January 2022Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director23 January 2022Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director23 January 2022Active
Grey Stones Swannells Wood, Studham, Dunstable, LU6 2QB

Secretary-Active
Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF

Director-Active
Greystones Swannels Wood, Studham, Dunstable, LY6 2QB

Director-Active

People with Significant Control

Mr Duncan Raymond Smith
Notified on:23 January 2022
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:78 High Street, Houghton Regis, Nr Dunstable, United Kingdom, LU5 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Barbara Maud Smith
Notified on:06 April 2016
Status:Active
Date of birth:December 1933
Nationality:British
Country of residence:United Kingdom
Address:Alban House, 99 High Street South, Dunstable, United Kingdom, LU6 3SF
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

Download
2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-03-14Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-16Persons with significant control

Notification of a person with significant control.

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2022-12-07Officers

Appoint person director company with name date.

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2022-11-23Persons with significant control

Notification of a person with significant control statement.

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2022-11-11Officers

Appoint person director company with name date.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-09Officers

Appoint person director company with name date.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Accounts

Accounts with accounts type micro entity.

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2019-09-26Address

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

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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